CIN |
|
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Company Name |
CHOWGULE AND COMPANY PRIVATE LIMITED. |
|
Company Status |
Active |
|
RoC |
RoC-Goa |
|
Registration Number |
41 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
24 June 1965 |
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Age of Company |
58 years, 9 month, 25 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
21 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹955,058,000 |
|
Paid up capital |
₹50,041,680 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of CHOWGULE AND COMPANY PRIVATE LIMITED.
Email ID: [email protected]
Website: Click here to add.
Address:
CHOWGULE HOUSE MORMUGAO HARBOUR GOA. GA 403803 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||
00006969 |
Managing Director |
26 September 2019 |
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Other Companies Associated with
Previous Companies Associated with
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00018970 |
Managing Director |
16 August 1974 |
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Other Companies Associated with
Previous Companies Associated with
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00018993 |
Director |
25 August 2005 |
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Other Companies Associated with
Previous Companies Associated with
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00019008 |
Director |
24 September 2004 |
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Other Companies Associated with
Previous Companies Associated with
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00033528 |
Wholetime Director |
21 January 2015 |
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Other Companies Associated with
Previous Companies Associated with
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07739364 |
Whole-time director |
10 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
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08558843 |
Wholetime Director |
12 January 2021 |
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Other Companies Associated with
Previous Companies Associated with
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AJUPD6044N |
Company Secretary |
05 August 2019 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45202GA2022PTC015143 |
CHOWGULE EPC PRIVATE LIMITED | C/o. Chowgule and Company Pvt Ltd Chowgule House, Mormugao House,Goa Goa South Goa GA 403803 IN |
L00222GA1966PLC000067 |
ARLEM BREWERIES LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR 403803. GOA. GOA GA 000000 IN |
U14220GA1996PTC002176 |
CHOWGULE AND COMPANY (SALT) PRIVATE LIMITED | CHOWGULE HOUSE,MORMUGAO HARBOUR, GOA . South Goa GA 403803 IN |
U65993GA1982PTC000494 |
NARCISSUS INVESTMENTS PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA GOA South Goa GA 403803 IN |
U13100GA1999PTC002662 |
DOLPHIN MINING SERVICES PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA GOA South Goa GA 403803 IN |
U13100GA1999PTC002658 |
DOLPHIN ORE EXTRACTION PRIVATE LIMITED | CHOWGULE HOUSE, MORMUGAO HARBOUR, VASCO-DA-GAMA GOA South Goa GA 403803 IN |
U65993GA1976ULT000275 |
PVC INVESTMENTS COMPANY (A PRIVATE COMPA NY WITH UNLIMITED LIABILITY) | CHOWGULE HOUSE, MORMUGAO HARBOUR, GOA GA 403803 IN |
U65993GA1976ULT000255 |
V V C INVESTMENTS COMPANY (A PRIVATE COM PANY WITH UNLIMITED LIABILITY) | CHOWGULE HOUSE MORMUGAO HARBOUR, GOA GA 403803 IN |
U65993GA1976ULT000257 |
DATTAJI INVESTMENTS COMPANY (A PRIVATE C OMPANY WITH UNLIMITED LIABILITY). | CHOWGULE HOUSE,MORMUGAO HARBOUR GOA GA 403803 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10234388 |
2010-08-11 |
2012-03-10 |
2018-08-10 |
1,154,366,752 |
State Bank of India Commercial Branch |
|
10548179 |
2014-09-11 |
2015-08-17 |
2015-09-29 |
1,100,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10577462 |
2015-06-11 |
- |
2015-09-29 |
500,000,000 |
Credit Suisse Finance (India) Private Limited |
|
10611394 |
2015-11-30 |
- |
2023-04-20 |
500,000,000 |
Credit Suisse Finance (India) Private Limited |
|
80029037 |
2006-02-09 |
2020-04-20 |
- |
4,620,300,000 |
State Bank of India |
|
90064752 |
1998-08-25 |
- |
2015-07-11 |
Immovable property or any interest therein |
27,000,000 |
THE GOA URBAN CO-OPERATIVE BANK LTD. |
90075670 |
1982-05-10 |
- |
2016-12-05 |
100,000,000 |
STATE BANK OF INDIA |
|
90075690 |
1993-08-12 |
1998-03-18 |
2016-12-16 |
Immovable property or any interest therein |
26,938,897 |
STATE BANK OF INDIA |
90075692 |
1995-02-23 |
2013-12-31 |
2016-02-22 |
Immovable property or any interest therein |
624,600,000 |
State Bank of India |
90075762 |
2000-11-30 |
2002-06-17 |
2005-12-15 |
Immovable property or any interest therein |
16,450,000 |
MARUBENI CORPORATION |
90075904 |
1981-01-16 |
- |
- |
6,850,000 |
THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT |
|
90076061 |
1992-12-30 |
- |
1994-06-10 |
Movable property (not being pledge) |
14,700,000 |
STATE BANK OF INDIA |
90076585 |
1970-01-25 |
- |
1978-01-25 |
Movable property (not being pledge) |
8,500,000 |
STATE BANK OF INDIA |
90076589 |
1973-11-16 |
- |
2016-11-19 |
130,889 |
STATE BANK OF INDIA |
|
90076600 |
1980-02-07 |
- |
2016-12-05 |
10,000,000 |
STATE BANK OF INDIA |
|
90076611 |
1984-03-22 |
- |
2016-12-29 |
1,508,700 |
STATE BANK OF INDIA |
|
90076623 |
1987-04-14 |
- |
2016-12-29 |
1,221,400 |
STATE BANK OF INDIA |
|
90076641 |
1987-07-10 |
1987-12-28 |
1991-01-30 |
Movable property (not being pledge) |
65,000,000 |
STATE BANK OF INDIA |
90076647 |
1991-01-30 |
- |
2016-12-16 |
40,997,000 |
STATE BANK OF INDIA |
|
90076651 |
1991-04-02 |
- |
- |
5,000,000 |
STANDARD CHARTERED BANK |
|
90076760 |
1999-05-03 |
2002-07-31 |
- |
7,000,000 |
CHOWGALC AND COMPANY LIMITED |
|
90076931 |
2005-05-10 |
- |
- |
1,985,000,000 |
STATE BANK OF INDIA |
|
90076967 |
1978-02-19 |
- |
2016-11-19 |
6,500,000 |
STATE BANK OF INDIA |
|
90076969 |
1979-04-26 |
- |
2016-11-19 |
116,800 |
STATE BANK OF INDIA |
|
90076970 |
1979-07-28 |
- |
2016-12-05 |
407,145 |
STATE BANK OF INDIA |
|
90076983 |
1982-06-05 |
1998-03-18 |
2016-12-29 |
Immovable property or any interest therein |
100,000,000 |
STATE BANK OF INDIA |
90077053 |
1990-07-02 |
1991-04-03 |
1995-07-17 |
Movable property (not being pledge) |
7,500,000 |
THE GOA URBAN CO OPERATIVE BANK LIMITED |
90077078 |
1992-10-14 |
- |
2016-01-21 |
Immovable property or any interest therein |
30,000,000 |
BANK OF TOKYO LTD |
90077136 |
1995-02-09 |
2005-03-08 |
2016-12-16 |
276,000,000 |
STATE BANK OF INDIA |
|
90077710 |
2005-05-10 |
- |
2006-02-09 |
1,985,000,000 |
STATE BANK OF INDIA |
|
90077781 |
1998-03-31 |
- |
2016-03-08 |
876,700,000 |
State Bank of India |
|
100144742 |
2017-11-30 |
- |
- |
Motor Vehicle (Hypothecation) |
66,304,000 |
SREI EQUIPMENT FINANCE LIMITED |
100161040 |
2017-12-30 |
- |
- |
Motor Vehicle (Hypothecation) |
34,301,433 |
SREI EQUIPMENT FINANCE LIMITED |
100178625 |
2018-03-23 |
- |
2019-06-12 |
Movable property (not being pledge); Pledge over Mutual Fund units |
435,721,182 |
Credit Suisse AG Mumbai Branch |
100240873 |
2019-01-25 |
2019-03-12 |
2023-04-20 |
500,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
|
100293039 |
2019-08-20 |
- |
- |
Movable property (not being pledge); equity shares |
1,250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100303119 |
2019-11-01 |
- |
- |
Ship or any share in a ship |
10,625,000 |
HDFC BANK LIMITED |
100365159 |
2020-08-10 |
2020-09-18 |
- |
400,000,000 |
INDUSIND BANK LTD. |
|
100565678 |
2022-04-11 |
2023-03-27 |
- |
1,500,000,000 |
HDFC BANK LIMITED |
|
100607083 |
2022-08-23 |
2022-08-26 |
- |
6,376,800,000 |
SBICAP TRUSTEE COMPANY LIMITED |
|
100642267 |
2022-10-25 |
- |
2023-04-20 |
1,750,000,000 |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Satisfaction of loans
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Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
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Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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