Companies In Liquidation in the State of Goa


Only 2 Companies are appearing in the Liquidation  list of  Goa.

The below list of companies which are under liquidation is an extract of only Public Limited companies in Goa Region, a more exhaustive list containing the list of companies outside Goa Region also including Private Limited companies is available on the website of  The Ministry Of Corporate Affairs, I have restricted the list as we deal only with the Public Limited companies on this Website.

It is pertinent to note that the said list is updated only till 2008, apparently the Ministry is not in business thereafter. You will also notice that  considerable time has elapsed from the date of Liquidation of some of these companies but hardly any company has disbursed the Liquidation proceeds to the shareholders till date.

To counter this situation,  shareholders are requested to file application under RTI Act before the Ministry or the Official  liquidator and obtained a detailed account of the disbursement of the Liquidation proceeds. Any shareholder holding shares of any such Company/Companies can file an application under RTI asking for the  details of the liquidation proceeds of the company in which he is holding the shares. The procedure for filling an application under RTI Act is available on The Ministry of Corporate Affairs website.

I would appreciate if all the investors will do the same and also share the outcome which can be published  on this Website.

Sr.No. Name of the Company Company Petition No. Date of winding up orders passed by the Hon’ble Court Present legal position/status of the case

1

Bharatiya Development Finance Ltd. 7-B of 1998 13/10/1998 i)In this case there are 278 decree has been passed by the court in the favour of Official Liquidator.  Execution of these cases are pending since 2001.  This office has fixed target to get order for execution by 15th September 2008, so that the same can be filed before various courts situated in the state of Maharashtra, Goa and Karnataka. ii)Misfeasance application is at the stage of argument.

2

Crystal Exim Limited 699 of 1999 26/03/2008 The company has been registered in the Union Territory of Daman & Diu hence falling under the jurisdiction of High Court of Bombay, Mumbai.  The liquidation proceedings of the company will be looked after by the Official Liquidator, Mumbai.
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