Company Information

CIN
Status
Date of Incorporation
27 June 1969
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Non-Ferrous Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,500,025
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramany .
Subramany .
Director/Designated Partner
over 1 year ago
Arjun Anil Salgaocar
Arjun Anil Salgaocar
Director/Designated Partner
about 23 years ago

Past Directors

Anil Vassudeva Salgaocar
Anil Vassudeva Salgaocar
Director
over 10 years ago
Bhumi Reddy Ramasubba Reddy
Bhumi Reddy Ramasubba Reddy
Director
over 12 years ago
Sameer Anil Salgaocar
Sameer Anil Salgaocar
Director
about 23 years ago

Charges

7 Lak
27 May 1971
Union Co-operative Insurance Society Insurance Ltd.
7 Lak
12 February 1970
Canara Bank
3 Lak
12 February 1988
State Bank Of India
30 Lak
18 March 1968
State Bank Of India
10 Lak
12 November 1969
State Bank Of India
10 Lak
12 July 1976
State Bank Of India
31 Lak
12 July 1976
State Bank Of India
0
12 November 1969
State Bank Of India
0
12 February 1988
State Bank Of India
0
18 March 1968
State Bank Of India
0
12 February 1970
Canara Bank
0
27 May 1971
Union Co-operative Insurance Society Insurance Ltd.
0
12 July 1976
State Bank Of India
0
12 November 1969
State Bank Of India
0
12 February 1988
State Bank Of India
0
18 March 1968
State Bank Of India
0
12 February 1970
Canara Bank
0
27 May 1971
Union Co-operative Insurance Society Insurance Ltd.
0

Documents

Form MGT-7A-18112023_signed
List of share holders, debenture holders;-16112023
List of Directors;-16112023
Form AOC-4-13112023_signed
Directors report as per section 134(3)-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Form MGT-7A-29112022_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022
Form DPT-3-08072022_signed
List of Directors;-09112021
List of share holders, debenture holders;-09112021
Form MGT-7A-09112021_signed
Directors report as per section 134(3)-27102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102021
Form AOC-4-27102021_signed
Form MGT-14-19042021-signed
Optional Attachment-(1)-14042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042021
Altered memorandum of association-14042021
Altered articles of association-25032021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021
Form BEN - 2-11022021_signed
Optional Attachment-(1)-09022021
Declaration under section 90-09022021
Form DPT-3-26122020_signed
Optional Attachment-(1)-26122020