Company Information
CIN
Status
Date of Incorporation
10 February 1993
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
216,808,680
Authorised Capital
280,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surendra Ambalal Dave
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Samit Prafulla Hede
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kavita Akshay Chhajer
Manager/Secretary
about 2 years ago
about 2 years ago
Kiran Narayan Talcherkar
Director/Designated Partner
over 6 years ago
over 6 years ago
Ajit Warty
Director/Designated Partner
over 6 years ago
over 6 years ago
Shibanee Harlalka
Director/Designated Partner
over 6 years ago
over 6 years ago
Arun Pandurang Pawar
Director/Designated Partner
over 7 years ago
over 7 years ago
Paul David Talbot Willcox
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Puspraj Ramshila Pandey
Cfo(kmp)
about 6 years ago
about 6 years ago
Dev Kirit Toprani
Additional Director
over 6 years ago
over 6 years ago
Ram Sukhraj Tarneja
Director
over 10 years ago
over 10 years ago
Pralhad Bhagwant Desai
Director
about 30 years ago
about 30 years ago
Prafulla Rajaram Hede
Director
almost 32 years ago
almost 32 years ago
Dattatraya Mahadeo Sukthankar
Director
almost 32 years ago
almost 32 years ago
Charges
20 March 2017
Hdfc Bank Limited
6 Crore
19 September 1999
The Saraswati Co-op Bank Ltd
20 Lak
18 June 1999
The Saraswati Co-op Bank Ltd
2 Lak
02 March 1998
Economic Development Corporation Of Goa Daman &diu Ltd
30 Lak
02 March 1988
Edc Limited
11 Crore
26 February 2010
Kotak Mahindra Prime Limited
20 Lak
05 January 2004
Idbi Bank Limited
1 Crore
21 February 2005
Idbi Bank Limited
7 Lak
25 August 2003
Idbi Bank Limited
1 Crore
19 September 1999
Idbi Bank Limited
20 Lak
01 September 2010
Hdfc Bank Limited
4 Lak
19 October 2019
Nkgsb Co Op Bank Ltd
8 Crore
15 March 2021
Nkgsb Co Op Bank Ltd
1 Crore
27 October 2023
Others
0
27 October 2023
Others
0
02 November 2023
Others
0
08 December 2022
Others
0
11 October 2022
Others
0
26 February 2010
Kotak Mahindra Prime Limited
0
05 January 2004
Idbi Bank Limited
0
19 September 1999
The Saraswati Co-op Bank Ltd
0
18 June 1999
The Saraswati Co-op Bank Ltd
0
21 February 2005
Idbi Bank Limited
0
01 September 2010
Hdfc Bank Limited
0
02 March 1988
Edc Limited
0
02 March 1998
Economic Development Corporation Of Goa Daman &diu Ltd
0
19 September 1999
Idbi Bank Limited
0
25 August 2003
Idbi Bank Limited
0
31 March 2022
Others
0
15 March 2021
Others
0
19 October 2019
Others
0
20 March 2017
Hdfc Bank Limited
0
31 October 2023
Others
0
27 October 2023
Others
0
27 October 2023
Others
0
02 November 2023
Others
0
08 December 2022
Others
0
11 October 2022
Others
0
05 January 2004
Idbi Bank Limited
0
21 February 2005
Idbi Bank Limited
0
19 September 1999
The Saraswati Co-op Bank Ltd
0
18 June 1999
The Saraswati Co-op Bank Ltd
0
26 February 2010
Kotak Mahindra Prime Limited
0
01 September 2010
Hdfc Bank Limited
0
02 March 1988
Edc Limited
0
02 March 1998
Economic Development Corporation Of Goa Daman &diu Ltd
0
19 September 1999
Idbi Bank Limited
0
25 August 2003
Idbi Bank Limited
0
31 March 2022
Others
0
15 March 2021
Others
0
19 October 2019
Others
0
20 March 2017
Hdfc Bank Limited
0