List of Directors disqualified under Section 164(2)(a) from 01.11.2018 to 31.10.2023 during Drive III for non-filing of Financial Statements or Annual Returns for the period 2015-16.2016-17 and 2017-18
CIN
Company Name
Company
Status
Signatory ID
Director Name
Status
Reason for disqualification
ROC Code
Period from
Period till
U70101GA1998PTC002597
ASTRAL ESTATE DEVELOPERS PRIVATE LIMITED
Active
523817
MARIAZITA CHRISTOPHER PO
Disqualified
Disqualified under Section 164 (2)(a)
RC203
01.11.2018
31.10.2023
U85191GA2001PTC003032
AYURGREEN HEALTH INSTITUTE PRIVATELIMITED
Active
2001228
PARAVANCHERI FATHIMA
Disqualified
RC203
01.11.2018
31.10.2023
U85191GA2001PTC003032
AYURGREEN HEALTH INSTITUTE PRIVATELIMITED
Active
532903
SAKKARIYA KANNOTH NADAT
Disqualified
RC203
01.11.2018
31.10.2023
U55101GA2007PTC005131
CHARLOTTE HOLIDAY HOMES PRIVATE LIMITED
Active
3355217
WILLEM FREDERIK HERES
Disqualified
RC203
01.11.2018
31.10.2023
U55101GA2007PTC005131
CHARLOTTE HOLIDAY HOMES PRIVATE LIMITED
Active
3485550
MOHAMAD RASHID SAYYED
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
GOA COMPUTER SERVICES PRIVATE LIMITED
Active
2071493
SURESH AMONKER
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2071528
PUNDALIK ANANT VADKAR
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2072331
KRISHNA DATTARAM GAWAS
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2901715
PRAVEEN BLAGGAN
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2901787
SEEMA SATISH MASHELKAR
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2901800
PRASANNA RAGHAVENDRA PAI
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
7891862
ASHOO GURUDAS NAIK
Disqualified
RC203
01.11.2018
31.10.2023
U52392GA2000PTC002799
Active
2060093
GURUDAS KASHINATH NAIK
Disqualified
RC203
01.11.2018
31.10.2023
U15134GA1989PLC000992
GOA FRUIT SPECIALITIES LIMITED
Active
3600605
INDU CHAWLA
Disqualified
RC203
01.11.2018
31.10.2023
U15134GA1989PLC000992
GOA FRUIT SPECIALITIES LIMITED
Active
3403852
TARUN CHAWLA
Disqualified
RC203
01.11.2018
31.10.2023
U15134GA1989PLC000992
GOA FRUIT SPECIALITIES LIMITED
Active
1554961
JAGMOHAN CHAWLA
Disqualified
RC203
01.11.2018
31.10.2023
U15134GA1989PLC000992
GOA FRUIT SPECIALITIES LIMITED
Active
3493499
SHAILENDRA KUMAR
Disqualified
RC203
01.11.2018
31.10.2023
U31200GA1985PLC000636
GOA STEELS LTD
Active
3187123
CELSA MARIA FERNANDES
Disqualified
RC203
01.11.2018
31.10.2023
U31200GA1985PLC000636
GOA STEELS LTD
Active
6980007
ASHISH PRAKASH PRABHUSHIRODKAR
Disqualified
RC203
01.11.2018
31.10.2023
U31200GA1985PLC000636
GOA STEELS LTD
Active
1740144
KUNDANKUMAR SHETYE ANAND
Disqualified
RC203
01.11.2018
31.10.2023
U65993GA1996PLC002079
GOAN OVERSEAS HOUSING INVESTMENT ANDFINANCE LIMITED
Active
7009895
ALBERTO ALMEIDA DESOUZA
Disqualified
RC203
01.11.2018
31.10.2023
U65993GA1996PLC002079
GOAN OVERSEAS HOUSING INVESTMENT ANDFINANCE LIMITED
Active
7175408
MARIA AUGUSTA AEMAO E DESOUZA
Disqualified
RC203
01.11.2018
31.10.2023
U51909GA2008PTC005821
KARISHMA GLOBAL MINERAL EXPORT PRIVATELIMITED
Active
2197586
ANIKET PHATARPEKAR
Disqualified
RC203
01.11.2018
31.10.2023
U34100GA2011PTC006709
KARPE AUTOMOBILES PRIVATE LIMITED
Active
3541945
OMKAR KISHORLAL KARPE
Disqualified
RC203
01.11.2018
31.10.2023
U34100GA2011PTC006709
KARPE AUTOMOBILES PRIVATE LIMITED
Active
3541955
SHAILAJA KISHORLAL KARPE
Disqualified
RC203
01.11.2018
31.10.2023
U15203GA2005PTC004142
MAIA CHEESE PRIVATELIMITED
Active
124301
MAIA DONADZE
Disqualified
RC203
01.11.2018
31.10.2023
U15203GA2005PTC004142
MAIA CHEESE PRIVATELIMITED
Active
3129133
SHERIOZHA ANTHONY WIJEKOON
Disqualified
RC203
01.11.2018
31.10.2023
U70200GA2007PTC005484
OMART REAL ESTATES PRIVATE LIMITED
Active
1682869
RUKMINI D KAMAT
Disqualified
RC203
01.11.2018
31.10.2023
U28123GA2005PTC003788
PARASURAM BOILERS AND ACCESSORIESPRIVATE LIMITED
Active
3095573
PARASURAM PARTHASARATHY
Disqualified
RC203
01.11.2018
31.10.2023
U28123GA2005PTC003788
PARASURAM BOILERS AND ACCESSORIESPRIVATE LIMITED
Active
5323539
RAMESH PARASURAM PARTHASARATHY
Disqualified
RC203
01.11.2018
31.10.2023
U35111GA1991PTC001139
PINKY SHIPYARD PRIVATE LIMITED
Active
152599
ETHELWALD OSWALD MENDES
Disqualified
RC203
01.11.2018
31.10.2023
U35111GA1991PTC001139
PINKY SHIPYARD PRIVATE LIMITED
Active
6780185
RAMACHANDRAN JAYASEELAN
Disqualified
RC203
01.11.2018
31.10.2023
U35111GA1991PTC001139
PINKY SHIPYARD PRIVATE LIMITED
Active
94202
MADAN VISHNOO NEVREKAR
Disqualified
RC203
01.11.2018
31.10.2023
U35111GA1991PTC001139
PINKY SHIPYARD PRIVATE LIMITED
Active
786682
PRAKASHCHANDRA KAPOOR
Disqualified
RC203
01.11.2018
31.10.2023
U35111GA1991PTC001139
PINKY SHIPYARD PRIVATE LIMITED
Active
726561
VIJAY KUMAR
Disqualified
RC203
01.11.2018
31.10.2023
U92412GA2014PTC007459
ROYAL ROPEWAYS PRIVATE LIMITED
Active
6604097
SHAISTA
Disqualified
RC203
01.11.2018
31.10.2023
U92412GA2014PTC007459
ROYAL ROPEWAYS PRIVATE LIMITED
Active
6604099
NAZIR AHMAD BHAT
Disqualified
RC203
01.11.2018
31.10.2023
U74900GA2014NPL007479
SOCIAL REFORMERS FOUNDATION
Active
6746377
FELICIDADE FERNANDES
Disqualified
RC203
01.11.2018
31.10.2023
U74120GA2013PTC007278
TOMAS NAVLAKHI ENTERPRISES PRIVATELIMITED
Active
6601948
JOAO THOMAS PEREIRA
Disqualified
RC203
01.11.2018
31.10.2023
U74120GA2013PTC007278
TOMAS NAVLAKHI ENTERPRISES PRIVATELIMITED
Active
6602141
ASHLEY PEREIRA
Disqualified
RC203
01.11.2018
31.10.2023
U85110GA1998PTC002553
UGH VINTAGE HOSPITAL AND MEDICALRESEARCH CENTRE PRIVATE LIMITED
Active
6726231
SHIV KUMAR ALLE
Disqualified
RC203
01.11.2018
31.10.2023
U74999GA1998PTC002575
UGH VINTAGE MEDICALSTORES PRIVATELIMITED
Active
6726231
SHIV KUMAR ALLE
Disqualified
RC203
01.11.2018
31.10.2023
U74910GA1998PTC002574
UGH VINTAGE RECRUITMENT AND MEDICALSERVICES PRIVATE LIMITED
Active
6726231
SHIV KUMAR ALLE
Disqualified
RC203
01.11.2018
31.10.2023
U55101GA2009PTC006061
VOSE HOLIDAY VILLASPRIVATE LIMITED
Active
1329143
DERRICK JOHN VOSE
Disqualified
RC203
01.11.2018
31.10.2023
U55101GA2009PTC006061
VOSE HOLIDAY VILLASPRIVATE LIMITED
Active
1329165
JANET VERA VOSE
Disqualified
RC203
01.11.2018
31.10.2023
U55101GA2009PTC006061
VOSE HOLIDAY VILLASPRIVATE LIMITED
Active
7590545
RAMCHANDRA SALGAONKAR
Disqualified
RC203
01.11.2018
31.10.2023
U92312GA2006PTC004512
SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED
Strike off
160996
THORSTEN SIEGFRIED MULLER
Disqualified
RC203
01.11.2018
31.10.2023
OFFICE OF ROC GOA, DAMAN AND DIU
LIST OF DISQUALIFIED DIRECTORS UNDER DRIVE -III
U92312GA2006PTC004512 SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED Strike off 2101340 URI SHASHA Disqualified RC203 01.11.2018 31.10.2023 U92312GA2006PTC004512 SOUNDMATTERS AUDIO AND MULTIMEDIA DESIGN PRIVATE LIMITED Strike off 2964800 JOANNE MARIE MENDONCA Disqualified RC203 01.11.2018 31.10.2023 U92199GA2005PTC003879 CRESCENT TOURIST EVENT MANAGEMENT PRIVATE LIMITED Strike off 2079238 CHRISTINE PINTO Disqualified RC203 01.11.2018 31.10.2023 U74140GA2014PTC007520 LEADSOURCE OUTSOURCING SERVICES PRIVATE LIMITED Strike off 6714162 LESLIE JOAQUIM CARNEIRO Disqualified RC203 01.11.2018 31.10.2023 U74140GA2014PTC007520 LEADSOURCE OUTSOURCING SERVICES PRIVATE LIMITED Strike off 6714167 NICHOLA DESOUZA DANCHO Disqualified RC203 01.11.2018 31.10.2023 U55101GA2014PTC007512 AWANT RESORTS PRIVATE LIMITED Strike off 2593092 DHAKU ARJUN MADKAIKAR Disqualified RC203 01.11.2018 31.10.2023 U55101GA2014PTC007512 AWANT RESORTS PRIVATE LIMITED Strike off 6888693 FAZAL KOPPALAM MOGRAL Disqualified RC203 01.11.2018 31.10.2023 U45200GA2012PTC006864 LOTLIKAR CONSTRUCTIONS PRIVATE LIMITED Strike off 5134415 SHARMILA SUDESH LOTLIKAR Disqualified RC203 01.11.2018 31.10.2023 U15132GA2014PTC007407 FUNTACY ICY DELIGHTS PRIVATE LIMITED Strike off 6782571 NIVEDITA SHIRODKAR Disqualified RC203 01.11.2018 31.10.2023 U25209DD1994PLC001584 MONALISA INFOTECH LIMITED Active 236469 DILIP KESHAV PAGARE Disqualified RC203 01.11.2018 31.10.2023 U70200GA1994PTC001723 ORAGON REALTY PRIVATE LIMITED Active 1130074 VISHNU ACHYUT MULAY Disqualified RC203 01.11.2018 31.10.2023 U70200GA1994PTC001723 ORAGON REALTY PRIVATE LIMITED Active 3348337 SHIVRAM TUKARAM DHAMANE Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 283080 VIJAY DHARMANANDA KASHYAP Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 2682947 CHIRANJIB MANMOHAN BARUAH Disqualified RC203 01.11.2018 31.10.2023 U27109GA2004PLC003541 KUNDIL FERRO MINERALS LIMITED Strike off 289303 SURAJIT BARUAH CHANDRA Disqualified RC203 01.11.2018 31.10.2023 U74900GA2010PTC006432 SIDDHARTH RURAL FOOD DEVELOPMENT PRIVATE LIMITED Strike off 8046437 GANESH DAMODAR PAVAR Disqualified RC203 01.11.2018 31.10.2023 U74900GA2010PTC006432 SIDDHARTH RURAL FOOD DEVELOPMENT PRIVATE LIMITED Strike off 8046436 SHAHAJI TANAJI ACHARE Disqualified RC203 01.11.2018 31.10.2023 U70101GA1992PTC001198 ASIATIC ESTATE DEVELOPMENTS PRIVATELIMITED Active 7811091 NICOLE TEREZA LOBO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449341 CYRIL IGNATIUS NORONHA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 1600325 EUGENE JOSE NORONHA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449408 FRANCIS XAVIER SEBASTIAN FURTADO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 449315 MARIA MARTINA PILARINA FURTADO Disqualified RC203 01.11.2018 31.10.2023 U55101GA1986PTC000675 AVERINA INTERNATIONAL RESORTS PRIVATELIMITED Active 802843 JAYESH MADHAVJI PARMAR Disqualified RC203 01.11.2018 31.10.2023 U17114GA1994PTC001691 CONIFER TEXTILES PRIVATE LIMITED Active 3348337 SHIVRAM TUKARAM DHAMANE Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222608 SHAYAMKUMAR SHIVBHAJANLAL SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222893 SANDEEP SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U13100GA2004PTC003511 EVEREST MINING AND MINERALS PRIVATELIMITED Active 222955 SUDEEP SHYAMKUMAR SHRIVASTAVA Disqualified RC203 01.11.2018 31.10.2023 U55101GA1995PTC001918 GERTRUDES HOTELS PRIVATE LIMITED Active 2920636 XAVIER ANTONIO JUDE DE SANTANA FERNANDES Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 2795875 SURMI ABDUL RASHID Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 2097185 SUBIN ABDUL RASHEED Disqualified RC203 01.11.2018 31.10.2023 U45201GA1991PTC001114 HEERA CONSTRUCTION COMPANY PRIVATELIMITED Active 6606773 RESWIN RASHEED ABDUL Disqualified RC203 01.11.2018 31.10.2023 U67120GA1988PTC000838 KOTHARI HOLDINGS PRIVATE LIMITED Active 8414238 BASAVARAJ BASAVANNEPPA NAREGAL Disqualified RC203 01.11.2018 31.10.2023 U67120GA1988PTC000838 KOTHARI HOLDINGS PRIVATE LIMITED Active 8378749 GULABSINGH MALAGI Disqualified RC203 01.11.2018 31.10.2023 U51397GA1988PTC000839 KOTHARI IMPEX PVT LTD Active 8414238 BASAVARAJ BASAVANNEPPA NAREGAL Disqualified RC203 01.11.2018 31.10.2023 U51397GA1988PTC000839 KOTHARI IMPEX PVT LTD Active 8378749 GULABSINGH MALAGI Disqualified RC203 01.11.2018 31.10.2023 U15531GA2012PTC007029 SOCEGADO BREWING COMPANY PRIVATE LIMITED Active 5358828 MEENA SADANAND BHENDE Disqualified RC203 01.11.2018 31.10.2023 U63000GA2013PTC007268 TARA LEISURE TRAVELPRIVATE LIMITED Active 1478383 GODFREY MACHADO Disqualified RC203 01.11.2018 31.10.2023 U63000GA2013PTC007268 TARA LEISURE TRAVELPRIVATE LIMITED Active 6567033 RAVI NAIK Disqualified RC203 01.11.2018 31.10.2023 U01111GA1994PTC001724 WALL FLOWER AGRITECH PRIVATE LIMITED Active 308511 DYANESHWAR RAYBHAN MALKAR Disqualified RC203 01.11.2018 31.10.2023 U01111GA1994PTC001724 WALL FLOWER AGRITECH PRIVATE LIMITED Active 5202348 SANJAY SHANTILAL GANDHI Disqualified RC203 01.11.2018 31.10.2023 U45206GA2014PTC007518 NATHAN CONSTRUCTIONS PRIVATE LIMITED Strike off 6892723 AGNELO SIMPLICIO CARDOSO Disqualified RC203 01.11.2018 31.10.2023 U45206GA2014PTC007518 NATHAN CONSTRUCTIONS PRIVATE LIMITED Strike off 6922643 MAYA MARIA MENEZES CARDOSO Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 2150025 ASHWIN DIGAMBAR RAIKAR Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 6733620 UDAY RAGHUNATH SINGH Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 1518138 SANDEEP KUPPARAJU Disqualified RC203 01.11.2018 31.10.2023 U92141GA2013PTC007313 STARLIGHT EVENTS AND ENTERTAINMENT PRIVATE LIMITED Strike off 6740203 RAGHAVENDRA KRISHNAMURTHY Disqualified RC203 01.11.2018 31.10.2023
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