Company Information
CIN
Status
Date of Incorporation
29 November 1949
Listing Status
Listed
State
Goa
ROC
ROC Goa
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
30,000,000
Authorised Capital
85,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailendra Parmeshwarji Mittal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Ramdas Panchal
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vishwanathan K Nair
Director/Designated Partner
over 8 years ago
over 8 years ago
Rajan Narayan Dani
Director
about 13 years ago
about 13 years ago
Ashok Mittal
Additional Director
about 14 years ago
about 14 years ago
Ramamurthy Vaidhyanathan .
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Pooja Ashok Chotrani
Director
over 24 years ago
over 24 years ago
Past Directors
Jyoti Ghanshyam Gupta
Additional Director
about 6 years ago
about 6 years ago
Jacinta Bazil Nayagam
Additional Director
over 8 years ago
over 8 years ago
Beena Natubhai Barot
Additional Director
about 9 years ago
about 9 years ago
Abdul Gaffar Noor Mohammed Merchant
Director
about 12 years ago
about 12 years ago
Vinayak Sheshgiri Ubhayakar
Managing Director
almost 16 years ago
almost 16 years ago
Charges
10 May 2018
The National Co-operative Bank Ltd
4 Crore
17 November 2009
Union Bank Of India
4 Crore
25 February 2009
Union Bank Of India
4 Crore
16 April 2005
Vijaya Bank
60 Lak
31 December 2001
Lord Krishna Bank Ltd
75 Lak
30 October 1992
Lord Krishna Bank Ltd
6 Lak
26 August 1988
Bank Of Credit & Commerce International (overseas) Ltd
25 Lak
30 June 1988
Bank Of Credit & Commerce International Ltd
28 Lak
23 April 1986
Vijaya Bank
12 Crore
18 December 1974
United Commercial Bank
20 Lak
22 April 1974
United Commercial Bank
5 Lak
25 September 2007
The National Co Operative Bank Limited
3 Crore
25 September 2007
The National Co Operative Bank Limited
4 Crore
28 September 2012
The Saraswat Co-op. Bank Limited
10 Lak
24 May 2010
Vijaya Bank
5 Lak
18 September 1988
Vijaya Bank
80 Lak
19 February 1990
Vijaya Bank
4 Crore
19 May 2003
Vijaya Bank
2 Crore
25 September 2007
The National Co-op. Bank Ltd.
1 Crore
25 June 2010
The National Co-operative Bank Limited
75 Lak
21 September 2007
Yes Bank Limited
2 Crore
07 July 1997
The Saraswat Co-operative Bank Ltd
41 Lak
31 October 1992
Oman International Bank
4 Crore
26 May 1995
Union Bank Of India
2 Crore
07 October 2003
Union Bank Of India
3 Crore
24 April 1995
Union Bank Of India
2 Crore
20 April 1995
Union Bank Of India
2 Crore
09 May 1988
Bharat Overseas Bank Ltd
35 Lak
18 May 2004
Vijaya Bank
44 Lak
17 November 1998
Vijaya Bank
77 Lak
11 May 2007
The National Co-op Bank
35 Lak
29 May 1997
National Co-operative Bank Ltd
50 Lak
09 March 1998
Allahabad Bank
54 Lak
05 November 2002
Allahabad Bank
45 Lak
31 March 2003
The National Co-operative Bank Ltd
50 Lak
27 May 1980
The Economic Development Corporation Of Goa Daman & Diu
5 Lak
12 August 1981
Industrial Finance Corporation Of India Ltd
21 Lak
06 August 2023
Others
0
29 March 2023
Others
0
23 April 1986
Others
0
10 May 2018
Others
0
21 September 2007
Yes Bank Limited
0
16 April 2005
Vijaya Bank
0
26 August 1988
Bank Of Credit & Commerce International (overseas) Ltd
0
30 June 1988
Bank Of Credit & Commerce International Ltd
0
09 May 1988
Bharat Overseas Bank Ltd
0
12 August 1981
Industrial Finance Corporation Of India Ltd
0
17 November 2009
Union Bank Of India
0
31 October 1992
Oman International Bank
0
26 May 1995
Union Bank Of India
0
29 May 1997
National Co-operative Bank Ltd
0
25 February 2009
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
18 May 2004
Vijaya Bank
0
24 May 2010
Vijaya Bank
0
20 April 1995
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
19 February 1990
Vijaya Bank
0
11 May 2007
The National Co-op Bank
0
22 April 1974
United Commercial Bank
0
28 September 2012
The Saraswat Co-op. Bank Limited
0
19 May 2003
Vijaya Bank
0
05 November 2002
Allahabad Bank
0
27 May 1980
The Economic Development Corporation Of Goa Daman & Diu
0
31 March 2003
The National Co-operative Bank Ltd
0
30 October 1992
Lord Krishna Bank Ltd
0
18 December 1974
United Commercial Bank
0
31 December 2001
Lord Krishna Bank Ltd
0
09 March 1998
Allahabad Bank
0
07 July 1997
The Saraswat Co-operative Bank Ltd
0
18 September 1988
Vijaya Bank
0
25 September 2007
The National Co-op. Bank Ltd.
0
25 June 2010
The National Co-operative Bank Limited
0
25 September 2007
The National Co Operative Bank Limited
0
25 September 2007
The National Co Operative Bank Limited
0
17 November 1998
Vijaya Bank
0
06 August 2023
Others
0
29 March 2023
Others
0
23 April 1986
Others
0
10 May 2018
Others
0
21 September 2007
Yes Bank Limited
0
16 April 2005
Vijaya Bank
0
26 August 1988
Bank Of Credit & Commerce International (overseas) Ltd
0
30 June 1988
Bank Of Credit & Commerce International Ltd
0
09 May 1988
Bharat Overseas Bank Ltd
0
12 August 1981
Industrial Finance Corporation Of India Ltd
0
17 November 2009
Union Bank Of India
0
31 October 1992
Oman International Bank
0
26 May 1995
Union Bank Of India
0
29 May 1997
National Co-operative Bank Ltd
0
25 February 2009
Union Bank Of India
0
07 October 2003
Union Bank Of India
0
18 May 2004
Vijaya Bank
0
24 May 2010
Vijaya Bank
0
20 April 1995
Union Bank Of India
0
24 April 1995
Union Bank Of India
0
19 February 1990
Vijaya Bank
0
11 May 2007
The National Co-op Bank
0
22 April 1974
United Commercial Bank
0
28 September 2012
The Saraswat Co-op. Bank Limited
0
19 May 2003
Vijaya Bank
0
05 November 2002
Allahabad Bank
0
27 May 1980
The Economic Development Corporation Of Goa Daman & Diu
0
31 March 2003
The National Co-operative Bank Ltd
0
30 October 1992
Lord Krishna Bank Ltd
0
18 December 1974
United Commercial Bank
0
31 December 2001
Lord Krishna Bank Ltd
0
09 March 1998
Allahabad Bank
0
07 July 1997
The Saraswat Co-operative Bank Ltd
0
18 September 1988
Vijaya Bank
0
25 September 2007
The National Co-op. Bank Ltd.
0
25 June 2010
The National Co-operative Bank Limited
0
25 September 2007
The National Co Operative Bank Limited
0
25 September 2007
The National Co Operative Bank Limited
0
17 November 1998
Vijaya Bank
0
Documents
Copy of MGT-8-23102023
Shareholders-MGT_7_F70642517_GHVANDCO3_20231023183635.xlsm
Optional Attachment-(1)-23102023
Form MGT-7-23102023_signed
Form MGT-15-21102023_signed
XBRL document in respect Consolidated financial statement-14102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Form AOC-4(XBRL)-14102023_signed
Optional Attachment-(1)-10102023
Shareholders-MGT_7_F59073783_GHVANDCO3_20230224111040.xlsm
Optional Attachment-(1)-23022023
Optional Attachment-(2)-23022023
Approval letter for extension of AGM;-23022023
Copy of MGT-8-23022023
Form MGT-7-23022023_signed
Form AOC-4(XBRL)-28012023_signed
Approval letter of extension of financial year of AGM-27012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012023
XBRL document in respect Consolidated financial statement-27012023
Form MGT-15-03012023_signed
Optional Attachment-(1)-03012023
Form MGT-14-16112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16082022
XBRL document in respect Consolidated financial statement-16082022
Approval letter of extension of financial year of AGM-16082022
Form AOC-4(XBRL)-16082022_signed
Shareholders-MGT_7_F17933961_GHVANDCO3_20220804190417.xlsm
Form MGT-7-04082022_signed
Approval letter for extension of AGM;-01082022
Copy of MGT-8-01082022