Company Information
CIN
Status
Date of Incorporation
26 June 1965
Listing Status
Unlisted
State
Goa
ROC
ROC Goa
Industry
Ships And Other Vessels
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
4,044,900
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swati Shivanand Salgaocar
Director/Designated Partner
over 1 year ago
over 1 year ago
Virendra Vithal Acharya
Director/Designated Partner
about 2 years ago
about 2 years ago
Shivanand Vassudev Salgaocar
Director/Designated Partner
over 2 years ago
over 2 years ago
Ranjana Shivanand Salgaocar
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashwyn Kumar Nayak
Director/Designated Partner
over 8 years ago
over 8 years ago
Anthony Estelita Barreto
Director
over 8 years ago
over 8 years ago
Gurudas Narcinva Bene
Director
over 10 years ago
over 10 years ago
Past Directors
Antonio Francisco Costa Pinto
Director
over 10 years ago
over 10 years ago
Charges
07 March 2018
Icici Bank Limited
100 Crore
27 January 2010
Bank Of India
100 Crore
16 June 2005
Bank Of India
1 Crore
17 January 2011
Bank Of India
60 Crore
28 September 2007
Syndicate Bank
14 Crore
24 March 2010
Bank Of India
18 Crore
02 March 2006
Canara Bank
32 Crore
11 January 2007
Canara Bank
43 Crore
10 June 1977
Indian Bank
12 Lak
07 March 2007
Bank Of India
50 Crore
07 May 1994
Bank Of India
50 Crore
24 February 2020
Standard Chartered Bank
88 Crore
31 March 2023
Others
0
31 March 2023
Canara Bank
0
21 March 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
07 March 2018
Others
0
24 February 2020
Standard Chartered Bank
0
28 September 2007
Syndicate Bank
0
02 March 2006
Canara Bank
0
07 March 2007
Bank Of India
0
07 May 1994
Bank Of India
0
10 June 1977
Indian Bank
0
17 January 2011
Bank Of India
0
24 March 2010
Bank Of India
0
16 June 2005
Bank Of India
0
11 January 2007
Canara Bank
0
27 January 2010
Bank Of India
0
31 March 2023
Others
0
31 March 2023
Canara Bank
0
21 March 2023
Others
0
27 September 2021
Hdfc Bank Limited
0
07 March 2018
Others
0
24 February 2020
Standard Chartered Bank
0
28 September 2007
Syndicate Bank
0
02 March 2006
Canara Bank
0
07 March 2007
Bank Of India
0
07 May 1994
Bank Of India
0
10 June 1977
Indian Bank
0
17 January 2011
Bank Of India
0
24 March 2010
Bank Of India
0
16 June 2005
Bank Of India
0
11 January 2007
Canara Bank
0
27 January 2010
Bank Of India
0
Documents
Form Addendum to AOC-4 CSR-22122023_signed
Optional Attachment-(1)-07112023
Form Addendum to AOC-4 CSR-07112023
Form MGT-7-21102023_signed
Optional Attachment-(1)-19102023
List of share holders, debenture holders;-19102023
Copy of MGT-8-19102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
XBRL document in respect Consolidated financial statement-13102023
Optional Attachment-(1)-13102023
Form AOC-4(XBRL)-13102023_signed
Form AOC-4(XBRL)-21092023_signed
Form Addendum to AOC-4 CSR-20082023_signed
Form Addendum to AOC-4 CSR-16022023_signed
Optional Attachment-(1)-16022023
Form AOC-4(XBRL)-11112022
Form MGT-7-11112022
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112022
XBRL document in respect Consolidated financial statement-11112022
Optional Attachment-(1)-11112022
List of share holders, debenture holders;-11112022
Copy of MGT-8-11112022
Form DPT-3-15062022_signed
Optional Attachment-(1)-21032022
Form Addendum to AOC-4 CSR-21032022_signed
Form MGT-14-11022022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220211
Altered memorandum of association-03022022