Company Information

CIN
Status
Date of Incorporation
30 October 1984
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
22,894,690
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Laxmanrao Chowgule
Santosh Laxmanrao Chowgule
Director
over 1 year ago
Nathan Chowgule
Nathan Chowgule
Director/Designated Partner
almost 2 years ago
Vijay Vishwasrao Chowgule
Vijay Vishwasrao Chowgule
Director/Designated Partner
almost 2 years ago
Aditya Jaywant Chowgule
Aditya Jaywant Chowgule
Managing Director
over 5 years ago

Past Directors

Preeti Pradip Mahatme
Preeti Pradip Mahatme
Additional Director
about 10 years ago
Jaywant Yeshwantrao Chowgule
Jaywant Yeshwantrao Chowgule
Director
over 27 years ago
Umaji Vishwasrao Chowgule
Umaji Vishwasrao Chowgule
Director
over 27 years ago

Charges

1 Crore
25 November 2013
State Bank Of India
1 Crore
20 June 2007
State Bank Of India
61 Lak
25 November 2013
State Bank Of India
0
20 June 2007
State Bank Of India
0
25 November 2013
State Bank Of India
0
20 June 2007
State Bank Of India
0

Documents

Form DPT-3-08102020-signed
Optional Attachment-(1)-08102020
Auditor?s certificate-08102020
Auditor?s certificate-30092020
Optional Attachment-(1)-30092020
Form CHG-1-29062020_signed
Instrument(s) of creation or modification of charge;-29062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200629
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-14-18092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Form DIR-12-18092019_signed
Optional Attachment-(1)-18092019
Form DPT-3-26062019-signed
Form DPT-3-19062019-signed
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form ADT-1-20102017_signed
Copy of written consent given by auditor-20102017
Optional Attachment-(1)-20102017
Copy of resolution passed by the company-20102017