Company Information

CIN
Status
Date of Incorporation
04 November 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Other Rope And Cordage Other Of Jute,Mesta And Coir
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prasad Suresh Parulekar
Prasad Suresh Parulekar
Additional Director
almost 2 years ago
Manda Suresh Parulekar
Manda Suresh Parulekar
Director
over 20 years ago

Past Directors

Nilima Ganesh Satoskar
Nilima Ganesh Satoskar
Director
over 27 years ago

Charges

1 Crore
31 August 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
35 Lak
27 July 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
36 Lak
29 April 1994
The Goa State Co-operative Bank Ltd
80 Lak
13 January 1998
The Mapusa Urban Co-operative Bank Ltd
70 Lak
27 July 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
0
13 January 1998
The Mapusa Urban Co-operative Bank Ltd
0
29 April 1994
The Goa State Co-operative Bank Ltd
0
31 August 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
0
27 July 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
0
13 January 1998
The Mapusa Urban Co-operative Bank Ltd
0
29 April 1994
The Goa State Co-operative Bank Ltd
0
31 August 2010
The Mapusa Urban Co-operative Bank Of Goa Limited
0

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-16102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-21012019_signed
Directors report as per section 134(3)-14012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Form MGT-7-08012019_signed
List of share holders, debenture holders;-03012019
Form DIR-12-28092018_signed
Declaration by first director-03092018
Interest in other entities;-03092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092018
Form AOC-4-06082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Directors report as per section 134(3)-01082018
Form MGT-7-05012018_signed
List of share holders, debenture holders;-30122017
Form MGT-7-17052017_signed
Form AOC-4-17052017_signed
Directors report as per section 134(3)-10052017
List of share holders, debenture holders;-10052017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017