Company Status: Active As on: 11-May-2019
D&B Reports |
|---|
|
Compliance Report
INR 14000.00 /-
|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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CIN.
L67190GA1993PLC001327
ROC Code
RoC-Goa
Date of Incorporation
10/02/1993
D&B D-U-N-S® Number
91-XXX-9353
Company Category
Company limited by Shares
Company SubCategory
Non-govt company
Class of Company
Public
Industry
SERVICES
Authorised Capital( INR)
280,000,000
Paid up Capital( INR)
216,808,680
Number of Members
0
Registered Address
DURGA BHAVAN, HEDE CENTRE TONCA PANAJI GOA GA 403001 IN
Email Id
hbggoa@yahoo.co.in
Whether Listed or not
Listed
Last AGM
06/08/2018
Last Balance Sheet
31/03/2018
Registration Number
1327
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| IDBI Bank Limited | THE SARASWATI CO-OP BANK LTD | 2,000,000 | 19/09/1999 | 04/07/2002 | |
| THE SARASWATI CO-OP BANK LTD | THE SARASWATI CO-OP BANK LTD | 2,000,000 | 19/09/1999 | 04/07/2002 | |
| THE SARASWATI CO-OP BANK LTD | THE SARASWATI CO-OP BANK LTD | 250,000 | 18/06/1999 | - | |
| KOTAK MAHINDRA PRIME LIMITED | KOTAK MAHINDRA PRIME LIMITED | 2,000,000 | 26/02/2010 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 10,000,000 | 05/01/2004 | 13/01/2014 | |
| IDBI Bank Limited | IDBI Bank Limited | 12,500,000 | 25/08/2003 | - | |
| IDBI Bank Limited | IDBI Bank Limited | 2,000,000 | 19/09/1999 | 03/11/2003 | |
| THE SARASWATI CO-OP BANK LTD | IDBI Bank Limited | 2,000,000 | 19/09/1999 | 03/11/2003 | |
| IDBI Bank Limited | IDBI Bank Limited | 700,000 | 21/02/2005 | - | |
| HDFC BANK LIMITED | 17,500,000 | 20/03/2017 | 23/10/2017 | ||
| HDFC BANK LIMITED | HDFC BANK LIMITED | 499,500 | 01/09/2010 | - | |
| EDC LIMITED | EDC LIMITED | 113,500,000 | 02/03/1988 | 05/03/2015 | |
| ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN &DIU LTD | ECONOMIC DEVELOPMENT CORPORATION OF GOA DAMAN &DIU LTD | 3,000,000 | 02/03/1998 | 15/12/2000 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00001480 | SURENDRA AMBALAL DAVE | Director | 30/06/1998 | 06/10/2018 |
| 00051463 | AJIT WARTY | Director | 14/08/2017 | 29/03/2019 |
| 00393180 | KIRAN NARAYAN TALCHERKAR | Director | 12/02/2018 | 09/09/2018 |
| 00507607 | SHIBANI MANISH HARLALKA | Director | 09/02/2016 | 19/09/2016 |
| 00651441 | PRAFULLA RAJARAM HEDE | Director | 10/02/1993 | 23/09/2018 |
| 01411689 | SAMIT PRAFULLA HEDE | Managing Director | 01/04/2012 | 27/10/2019 |
| 01862872 | PAUL DAVID TALBOT WILLCOX | Director | 15/09/1993 | - |
| 03628719 | ARUN PANDURANG PAWAR | Alternate Director | 14/08/2017 | - |
| 07969034 | DEV KIRIT TOPRANI | Additional Director | 06/09/2018 | 10/07/2019 |
| XXXXXXXXXX | KALPESH CHANDRAKANT JOSHI | Company Secretary | 15/04/2018 | - |
| XXXXXXXXXX | PUSPRAJ RAMSHILA PANDEY | CFO(KMP) | 07/01/2019 | 01/08/2020 |
| XXXXXXXXXX | Shubham Amit Agrawal | 01/09/2017 | - |
