Company Information
CIN
Status
Date of Incorporation
22 June 1993
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
32,000,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sanjay Parmeshwarlal Mittal
Director/Designated Partner
about 2 years ago
about 2 years ago
Gyanchand Indarchand Mor
Director/Designated Partner
over 5 years ago
over 5 years ago
Jitendra Laxman Dhokte
Director/Designated Partner
over 7 years ago
over 7 years ago
Bindu Sanjay Mittal
Director
over 24 years ago
over 24 years ago
Past Directors
Kantadevi Mittal
Director
over 10 years ago
over 10 years ago
Charges
30 May 2005
The National Co- Op. Bank Ltd.
1 Crore
30 May 2005
The National Co- Op. Bank Ltd.
1 Crore
21 September 2002
The National Co- Op. Bank Ltd.
32 Lak
21 September 2002
The National Co- Op. Bank Ltd.
32 Lak
19 April 2002
The National Co- Op. Bank Ltd.
1 Crore
19 April 2002
The National Co- Op. Bank Ltd.
1 Crore
21 April 1998
Canara Bank
5 Lak
21 April 1998
Canara Bank
5 Lak
26 November 1997
Canara Bank
7 Lak
26 November 1997
Canara Bank
7 Lak
12 July 1997
Canara Bank
75 Lak
12 July 1997
Canara Bank
75 Lak
12 February 1997
Canara Bank
15 Lak
17 June 1994
Canara Bank
45 Lak
07 February 1994
Canara Bank
25 Lak
02 February 1994
The Maharashtra State Financial Corporattion
42 Lak
02 February 1994
Canara Bank
25 Lak
19 April 2002
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
19 April 2002
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
12 July 1997
Canara Bank
0
21 April 1998
Canara Bank
0
26 November 1997
Canara Bank
0
21 April 1998
Canara Bank
0
26 November 1997
Canara Bank
0
12 February 1997
Canara Bank
0
07 February 1994
Canara Bank
0
02 February 1994
The Maharashtra State Financial Corporattion
0
02 February 1994
Canara Bank
0
17 June 1994
Canara Bank
0
12 July 1997
Canara Bank
0
19 April 2002
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
30 May 2005
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
19 April 2002
The National Co- Op. Bank Ltd.
0
21 September 2002
The National Co- Op. Bank Ltd.
0
12 July 1997
Canara Bank
0
21 April 1998
Canara Bank
0
26 November 1997
Canara Bank
0
21 April 1998
Canara Bank
0
26 November 1997
Canara Bank
0
12 February 1997
Canara Bank
0
07 February 1994
Canara Bank
0
02 February 1994
The Maharashtra State Financial Corporattion
0
02 February 1994
Canara Bank
0
17 June 1994
Canara Bank
0
12 July 1997
Canara Bank
0
Documents
List of share holders, debenture holders;-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(3)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form DPT-3-06072019-signed
Form DPT-3-03072019-signed
Form INC-22-08022019_signed
Copies of the utility bills as mentioned above (not older than two months)-08022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08022019
Optional Attachment-(1)-08022019
Copy of board resolution authorizing giving of notice-08022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Optional Attachment-(1)-14122018
Notice of resignation;-14122018
Form DIR-12-14122018_signed
Evidence of cessation;-14122018
Declaration by first director-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Optional Attachment-(4)-14122018
Optional Attachment-(3)-14122018
Optional Attachment-(2)-14122018
