Company Information

CIN
Status
Date of Incorporation
31 July 1991
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,200,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arjun Ashok Chowgule
Arjun Ashok Chowgule
Director/Designated Partner
over 1 year ago
Aditya Jaywant Chowgule
Aditya Jaywant Chowgule
Director/Designated Partner
over 1 year ago
Nathan Chowgule
Nathan Chowgule
Director
about 4 years ago

Past Directors

Suresh Mahadevan
Suresh Mahadevan
Director
over 8 years ago
Sumant Laxmikant Kirloskar
Sumant Laxmikant Kirloskar
Director
over 17 years ago
Rama Bhima Bilguche
Rama Bhima Bilguche
Director
over 17 years ago
Krishna Devaray Satpute
Krishna Devaray Satpute
Director
about 20 years ago
Padebettu Bhagavath Raghupathi Rao
Padebettu Bhagavath Raghupathi Rao
Director
over 30 years ago

Charges

0
28 December 2001
The Goa Urban Co-op. Bank Ltd
1 Crore
27 October 2001
The Goa Urban Co-op. Bank Ltd
4 Crore
28 December 2001
The Goa Urban Co-op. Bank Ltd
0
27 October 2001
The Goa Urban Co-op. Bank Ltd
0
28 December 2001
The Goa Urban Co-op. Bank Ltd
0
27 October 2001
The Goa Urban Co-op. Bank Ltd
0

Documents

Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Form DIR-12-13122019_signed
Interest in other entities;-13122019
Optional Attachment-(2)-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form AOC-4(XBRL)-14102019_signed
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Form DPT-3-29062019-signed
Form DPT-3-22062019-signed
Form ADT-1-11042019_signed
Copy of written consent given by auditor-11042019
Copy of the intimation sent by company-11042019
Copy of resolution passed by the company-11042019
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018
Form AOC-4(XBRL)-10102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18062018
Form AOC-4(XBRL)-18062018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed