It is a financial services private limited company based in Goa, Goa, India, established in 2002.
2002 | Goa, Goa, India | ActiveFocus Direct Private Limited, a active private limited company, was established on 22 April 2002 in Goa, Goa, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67190GA2002PTC003092. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.70 M.
It upholds a active non-compliant status. Its leadership includes Rashid Salvador Sousa (Director), Jose Jorge Adolfo Gracias Menezes (Director), Charles Ajoy Estibeiro (Director). It holds ₹0.40 M open charges and ₹4.40 M settled loans. Its latest AGM occurred on 29 September 2011, with the balance sheet filed on 31 March 2011. It is based at 1120Housing Board Colony Alto Porvorim, Goa, Goa, 403521.
U67190GA2002PTC003092
003092
22 April 2002
₹1.00 M
₹0.70 M
Roc Goa
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rashid Salvador Sousa | Director | 22 Apr 2002 | Current |
| Jose Jorge Adolfo Gracias Menezes | Director | 22 Apr 2002 | Current |
| Charles Ajoy Estibeiro | Director | 22 Apr 2002 | Current |
| Aires Antonio Andrade Gomes Da Costa | Director | 22 Apr 2002 | Current |
| Akshay Jain | Director | 22 Apr 2002 | Current |
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₹400,000.00
₹4,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2003 | State Bank Of India ; | ₹0.40 M | Open |
| 26 Jul 2006 | Dena Bank | ₹3.00 M | Satisfied |
| 24 Sep 2002 | Central Bank Of India ; | ₹1.40 M | Satisfied |
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Focus Direct has a workforce of 0 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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Progress on Focus Direct Private Limited last Annual general meeting of members was held on 29 Sep 2011 as per latest MCA records. was documented.
The activity Focus Direct Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Goa. was completed.
A charge registered on 26 Jul 2006 via Charge ID 10012365 with Dena Bank was fully satisfied on 16 Mar 2011. was recorded as a recent event.
A charge registered on 24 Sep 2002 via Charge ID 90065615 with Central Bank Of India ; was fully satisfied on 09 Mar 2011. was recorded as a recent event.
The activity A charge with Dena Bank amounted to Rs. 3.00 M with Charge ID 10012365 was registered on 26 Jul 2006. was completed.
The activity A charge with State Bank Of India ; amounted to Rs. 0.40 M with Charge ID 90065097 was registered on 25 Mar 2003. was completed.
The CIN of Focus Direct Private Limited is U67190GA2002PTC003092.
Focus Direct Private Limited is headquartered at 1120Housing Board Colony Alto Porvorim, Goa, Goa, 403521.
Focus Direct Private Limited was incorporated on 22 April 2002.
The current directors of Focus Direct Private Limited are
The primary industry of Focus Direct Private Limited is Financial Services.
Focus Direct Private Limited is unlisted.
The authorized capital of Focus Direct Private Limited is ₹1.00 M, and the paid-up capital is ₹0.70 M.
The compliance status of Focus Direct Private Limited is Active Non-Compliant.
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