Company Information

CIN
Status
Date of Incorporation
14 May 2004
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Fish Processing and Canning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Badruddin Abdulla Navunda
Badruddin Abdulla Navunda
Director
almost 2 years ago
Navunda Abdulla Mohammed
Navunda Abdulla Mohammed
Director/Designated Partner
about 5 years ago

Past Directors

Navunda Abdulla Basheer
Navunda Abdulla Basheer
Director
over 20 years ago

Charges

0
17 September 2007
The Bhatkal Urban Cooperative Bank Ltd
3 Crore
07 September 2004
The Bhatkal Urban Co-operative Bank Ltd
1 Crore
25 July 2005
The Bhatkal Urban Co-operative Bank Ltd
26 Lak
17 September 2007
The Bhatkal Urban Cooperative Bank Ltd
0
25 July 2005
The Bhatkal Urban Co-operative Bank Ltd
0
07 September 2004
The Bhatkal Urban Co-operative Bank Ltd
0
17 September 2007
The Bhatkal Urban Cooperative Bank Ltd
0
25 July 2005
The Bhatkal Urban Co-operative Bank Ltd
0
07 September 2004
The Bhatkal Urban Co-operative Bank Ltd
0
17 September 2007
The Bhatkal Urban Cooperative Bank Ltd
0
25 July 2005
The Bhatkal Urban Co-operative Bank Ltd
0
07 September 2004
The Bhatkal Urban Co-operative Bank Ltd
0

Documents

Form STK-2-27022020-signed
Form MGT-14-17122019_signed
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122019
-17122019
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Evidence of cessation;-13122019
Optional Attachment-(2)-13122019
Declaration by first director-13122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122019
Form DIR-12-13122019_signed
Notice of resignation;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of resolution passed by the company-16102019