Company Information

CIN
Status
Date of Incorporation
05 October 2000
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Milind Dattaram Sardessai
Milind Dattaram Sardessai
Director
for almost 2 years
Francisco Lume Pereira
Francisco Lume Pereira
Director
for almost 24 years
Ambar Auduth Timblo
Ambar Auduth Timblo
Beneficial Owner
for about 24 years
Auduth Modu Timblo
Auduth Modu Timblo
Director/Designated Partner
for almost 24 years

Past Directors

Documents

Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Declaration under section 90-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-02072019-signed
Form DPT-3-27062019-signed
Form INC-22-08052019_signed
Copy of board resolution authorizing giving of notice-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Optional Attachment-(1)-08052019
Directors report as per section 134(3)-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
List of share holders, debenture holders;-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed

Frequently Asked Questions

What is the date of Shelvona riverside railway terminal limited incorporation?

Incorporation date of the company is 05 October 2000 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shelvona riverside railway terminal limited has appointed how many directors?

The appointed directors in the company are:

  • Ambar auduth timblo
  • Francisco lume pereira
  • Auduth modu timblo
  • Milind dattaram sardessai