Company Information
CIN
Status
Date of Incorporation
08 December 1964
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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jayant Krishanath Gaunker
Director/Designated Partner
over 1 year ago
over 1 year ago
Subramany .
Director/Designated Partner
over 1 year ago
over 1 year ago
Arjun Anil Salgaocar
Director/Designated Partner
over 23 years ago
over 23 years ago
Past Directors
Anil Vassudeva Salgaocar
Director
over 10 years ago
over 10 years ago
Bhumi Reddy Ramasubba Reddy
Additional Director
almost 13 years ago
almost 13 years ago
Sameer Anil Salgaocar
Director
over 23 years ago
over 23 years ago
Charges
24 November 2011
Bank Of India
10 Crore
21 March 2011
Bank Of Baroda
10 Crore
05 July 1990
Syndicate Bank
60 Lak
03 September 1979
Canara Bank
11 Lak
01 February 1977
Canara Bank
17 Lak
29 December 1975
Canara Bank
7 Lak
19 July 1989
Canara Bank
1 Crore
05 January 1977
Canara Bank
34 Lak
05 January 1977
Canara Bank
0
19 July 1989
Canara Bank
0
29 December 1975
Canara Bank
0
05 July 1990
Syndicate Bank
0
01 February 1977
Canara Bank
0
24 November 2011
Bank Of India
0
21 March 2011
Bank Of Baroda
0
03 September 1979
Canara Bank
0
05 January 1977
Canara Bank
0
19 July 1989
Canara Bank
0
29 December 1975
Canara Bank
0
05 July 1990
Syndicate Bank
0
01 February 1977
Canara Bank
0
24 November 2011
Bank Of India
0
21 March 2011
Bank Of Baroda
0
03 September 1979
Canara Bank
0
Documents
Form MGT-7-09012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Form AOC-4(XBRL)-07112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112023
Optional Attachment-(2)-02112023
Optional Attachment-(1)-02112023
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Form AOC-4(XBRL)-18092023_signed
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Optional Attachment-(1)-08112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08112022
Form AOC-4(XBRL)-08112022
Form DPT-3-11072022_signed
Optional Attachment-(1)-29012022
List of share holders, debenture holders;-29012022
Approval letter for extension of AGM;-29012022
Form MGT-7-29012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021
Approval letter of extension of financial year of AGM-29122021
Form AOC-4(XBRL)-30122021_signed
Form MGT-14-19042021-signed
Optional Attachment-(1)-15042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042021
Altered articles of association-15042021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25032021