MARGAO INVESTMENT COMPANY ( CIN No: U65993GA1977ULT000301 ) Company Information

MARGAO INVESTMENT COMPANY is a Private Company, Which CIN Number is U65993GA1977ULT000301 , was incorporated 47 Years , 11 Months , 8 Days ago on dated 14 January 1977 . MARGAO INVESTMENT COMPANY is classified as Non-govt company and is registered at Registrar of Companies located in ROC-Goa. As regarding the financial status on the time of registration of MARGAO INVESTMENT COMPANY Company its authorized share capital is Rs. 400000 and its paid up capital is Rs. 400000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 659, Main Activity of the said Company MARGAO INVESTMENT COMPANY is : Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] .

The registration number of this company is 000301 .Its Email address is [email protected] and its registered address is where Company is actual registered : GABMAR, APARTMENTSVASCO, DA, GAMA, VASCO, DA, GAMA GOA GA IN 403802. For any Query You can reach this company by email address or Postal address.

MARGAO INVESTMENT COMPANY's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2009.

Directors of MARGAO INVESTMENT COMPANY :
Current status of MARGAO INVESTMENT COMPANY is - Strike Off.

Company Details of MARGAO INVESTMENT COMPANY

  • Company Name :

    MARGAO INVESTMENT COMPANY

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    000301

  • Company Category :

    Unlimited Company

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    47 Years , 11 Months , 8 Days

  • Business Activity Code :

    659

  • Main Business Activity Detail :

    Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 400000

  • Paid up capital :

    ₹ 400000

  • Number of Employees in MARGAO INVESTMENT COMPANY :

    Login to Get information related to Number of employees in MARGAO INVESTMENT COMPANY

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2009

Director Details :
DIN Director Name Designation Date Of Appointment
Contact Details

Past Director Details of MARGAO INVESTMENT COMPANY
DIN Director Name Designation Appointment Date

Past Director Details of MARGAO INVESTMENT COMPANY is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of MARGAO INVESTMENT COMPANY


Financial Report of MARGAO INVESTMENT COMPANY

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U65993GA1980PTC002388 SONAMARG INVESTMENT AND TRADING PRIVATE LIMITED GABMAR, APARTMENTSVASCO, DA, GAMA, VASCO, DA, GAMA
U00224GA1996PTC002417 KASHMIR AERATED WATERS PRIVATE LIMITED GABMAR, APARTMENTS,1ST, FLOOR,, VASCO, DA, GAMA,, GOA, VASCO, DA, GAMA,
U65993GA1981PTC000456 CANNON INVESTMENTS AND TRADING PRIVATE LIMITED GABMAR, APARTMENTS,VASCO-DA-GAMA,, GOA, VASCO, DA, GAMA,
U31200GA1982PTC002418 VALLEY PLANTATIONS PRIVATE LIMITED 1ST, FLOOR,GABMAR, APARTMENTS,, VASCO, DA, GAMA,, GOA., VASCO, DA, GAMA,
U65993GA1981PTC000459 AIM INVESTMENTS AND TRADING PRIVATE LIMITED GABMAR, APARTMENTSVASCO-DA-GAMA
U70200GA2008PTC005715 AMONA INFRASTRUCTURE PRIVATE LIMITED Flat, No., A-1,, 1st, Floor,, Rishikesh, Apartments,, Mangor, Hills,, Vasco, da, Gama,, Goa., Vasco, da, Gama, South
U74999GA2021FTC014738 SYNEGA INDIA SERVICES PRIVATE LIMITED FLAT, NO., E-702, PRABHUS, VIOLETTA, 7TH, FLOOR,, VASCO, DA, GAMA,, SOUTH, GOA, VASCO, DA, GAMA, South
U45200GA2011PTC006584 ELLATH INFRASTRUCTURE PRIVATE LIMITED FF-1,, 4th, Floor,, Chase, International, Building, Vasco, da, Gama, Vasco, da, Gama, South
U61100GA2012PTC007047 SHIPTECK MARINE SOLUTIONS PRIVATE LIMITED GROUND, FLOOR,, SUSHILA, SADAN, BEHIND, HOTEL, SANMAN,, VADDEM,, VASCO, DA, GAMA, VASCO, DA, GAMA, South
U55103GA2006PTC004559 RAYMONDJEAN HOLIDAY HOMES PRIVATE LIMITED FLAT, NO., 2,MELQUEDIES, BUILDING,, VASCO, DA, GAMA,, GOA, S403, 802, VASCO, DA, GAMA,, GOA, S403
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
MARGAO INVESTMENT COMPANY GA 403802 GABMAR, APARTMENTSVASCO, DA, GAMA, VASCO, DA, GAMA