Company Information

CIN
Status
Date of Incorporation
21 July 2000
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chitra Pradip Mahatme
Chitra Pradip Mahatme
Director
over 1 year ago
Marutirao Somnath Motankar
Marutirao Somnath Motankar
Director/Designated Partner
over 1 year ago

Past Directors

Surendranath Balwantrao Arondekar
Surendranath Balwantrao Arondekar
Director
over 8 years ago
Cesar Mariamo Pinto
Cesar Mariamo Pinto
Director
over 16 years ago
Kishor Mangesh Bandekar
Kishor Mangesh Bandekar
Director
over 24 years ago

Charges

3 Lak
06 October 2004
The Goa Urban Co-operative Bank Ltd.
2 Lak
22 April 2002
The Goa Urban Co-operative Bank Ltd.
1 Lak
17 August 2000
The Goa Urban Co-operative Bank Ltd.
4 Crore
06 October 2004
The Goa Urban Co-operative Bank Ltd.
0
17 August 2000
The Goa Urban Co-operative Bank Ltd.
0
22 April 2002
The Goa Urban Co-operative Bank Ltd.
0
06 October 2004
The Goa Urban Co-operative Bank Ltd.
0
17 August 2000
The Goa Urban Co-operative Bank Ltd.
0
22 April 2002
The Goa Urban Co-operative Bank Ltd.
0
06 October 2004
The Goa Urban Co-operative Bank Ltd.
0
17 August 2000
The Goa Urban Co-operative Bank Ltd.
0
22 April 2002
The Goa Urban Co-operative Bank Ltd.
0

Documents

Optional Attachment-(1)-28112020
Notice of resignation;-28112020
Form DIR-12-28112020_signed
Evidence of cessation;-28112020
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form AOC-4-01112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Directors report as per section 134(3)-29102020
Form ADT-1-27102020_signed
Copy of resolution passed by the company-23102020
Copy of the intimation sent by company-23102020
Copy of written consent given by auditor-23102020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DIR-12-25042019_signed
Evidence of cessation;-24042019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Declaration by first director-12042019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-19112018
Form AOC-4-16102018_signed