Company Information

CIN
Status
Date of Incorporation
12 February 1990
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
41,000,400
Authorised Capital
50,000,000

Directors

Deepak Prabhakar Borker
Deepak Prabhakar Borker
Director
almost 30 years ago
Avinash Sadanand Borker
Avinash Sadanand Borker
Director
about 34 years ago

Past Directors

Chinmai Avinash Borker
Chinmai Avinash Borker
Additional Director
over 12 years ago
Prakash Sadanand Borkar
Prakash Sadanand Borkar
Director
about 34 years ago

Charges

37 Crore
31 March 2015
State Bank Of India
14 Crore
23 September 2014
Canara Bank
1 Crore
30 May 2014
Canara Bank
23 Crore
24 February 2014
The Saraswat Co-operative Bank Ltd.
32 Lak
26 December 2013
The Madgaum Urban Co-op. Bank Limited
1 Crore
18 January 2011
The Greater Bombay Co-op Bank Ltd
7 Crore
29 November 2016
The Goa Urban Co-operative Bank Ltd.
3 Crore
29 June 2017
Canara Bank
1 Crore
24 September 2015
Intec Capital Limited
4 Crore
05 August 2013
The Saraswat Co-operative Bank Limited
3 Lak
26 February 2013
The Goa Urban Co-operative Bank Ltd.
90 Lak
03 July 1996
The Madguam Urban Co Operative Bank Ltd
50 Lak
18 December 2013
The Madgaum Urban Co-op. Bank Limited
2 Crore
28 August 2012
Tata Capital Financial Services Limited
16 Crore
28 July 2011
The Saraswat Co-operative Bank Limited
4 Lak
03 February 2006
The Saraswat Co-operative Bank Limited
9 Crore
23 March 2007
The Saraswat Co-operative Bank Limited
3 Crore
28 May 2009
The Saraswat Co Operative Bank Limited
1 Crore
26 May 2011
The Saraswat Co-operative Bank Limited
8 Lak
03 January 2013
The Saraswat Co-operative Bank Limited
9 Crore
29 April 2009
Madgaum Urban Co Operative Bank Limited
2 Crore
28 March 2011
The Goa Urban Co - Operative Bank Limited
6 Crore
30 March 2010
The Saraswat Co-operative Bank Limited
11 Crore
03 February 2012
State Bank Of India
27 Crore
26 September 2008
The Saraswat Co-operative Bank Ltd.
2 Crore
29 August 2009
Saraswat Co-opertive Bank Ltd
13 Crore
23 February 2008
The Saraswat Co-op Bank Ltd.
20 Lak
08 February 2010
The Goa Urban Co - Operative Bank Limited
80 Lak
12 March 2008
The Goa Urban Co-operative Bank Ltd.
6 Crore
31 March 2006
Edc Limited
3 Crore
11 June 2006
Edc Ltd
8 Crore
31 March 2015
State Bank Of India
0
23 September 2014
Canara Bank
0
24 February 2014
Others
0
29 November 2016
Others
0
30 May 2014
Canara Bank
0
28 May 2009
The Saraswat Co Operative Bank Limited
0
23 February 2008
The Saraswat Co-op Bank Ltd.
0
12 March 2008
The Goa Urban Co-operative Bank Ltd.
0
29 June 2017
Canara Bank
0
11 June 2006
Edc Ltd
0
24 September 2015
Intec Capital Limited
0
26 December 2013
The Madgaum Urban Co-op. Bank Limited
0
18 December 2013
The Madgaum Urban Co-op. Bank Limited
0
26 May 2011
The Saraswat Co-operative Bank Limited
0
28 March 2011
The Goa Urban Co - Operative Bank Limited
0
29 August 2009
Saraswat Co-opertive Bank Ltd
0
28 July 2011
The Saraswat Co-operative Bank Limited
0
29 April 2009
Madgaum Urban Co Operative Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
26 February 2013
The Goa Urban Co-operative Bank Ltd.
0
05 August 2013
The Saraswat Co-operative Bank Limited
0
03 July 1996
The Madguam Urban Co Operative Bank Ltd
0
03 February 2006
The Saraswat Co-operative Bank Limited
0
31 March 2006
Edc Limited
0
23 March 2007
The Saraswat Co-operative Bank Limited
0
18 January 2011
The Greater Bombay Co-op Bank Ltd
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
08 February 2010
The Goa Urban Co - Operative Bank Limited
0
26 September 2008
The Saraswat Co-operative Bank Ltd.
0
03 February 2012
State Bank Of India
0
31 March 2015
State Bank Of India
0
23 September 2014
Canara Bank
0
24 February 2014
Others
0
29 November 2016
Others
0
30 May 2014
Canara Bank
0
28 May 2009
The Saraswat Co Operative Bank Limited
0
23 February 2008
The Saraswat Co-op Bank Ltd.
0
12 March 2008
The Goa Urban Co-operative Bank Ltd.
0
29 June 2017
Canara Bank
0
11 June 2006
Edc Ltd
0
24 September 2015
Intec Capital Limited
0
26 December 2013
The Madgaum Urban Co-op. Bank Limited
0
18 December 2013
The Madgaum Urban Co-op. Bank Limited
0
26 May 2011
The Saraswat Co-operative Bank Limited
0
28 March 2011
The Goa Urban Co - Operative Bank Limited
0
29 August 2009
Saraswat Co-opertive Bank Ltd
0
28 July 2011
The Saraswat Co-operative Bank Limited
0
29 April 2009
Madgaum Urban Co Operative Bank Limited
0
28 August 2012
Tata Capital Financial Services Limited
0
03 January 2013
The Saraswat Co-operative Bank Limited
0
26 February 2013
The Goa Urban Co-operative Bank Ltd.
0
05 August 2013
The Saraswat Co-operative Bank Limited
0
03 July 1996
The Madguam Urban Co Operative Bank Ltd
0
03 February 2006
The Saraswat Co-operative Bank Limited
0
31 March 2006
Edc Limited
0
23 March 2007
The Saraswat Co-operative Bank Limited
0
18 January 2011
The Greater Bombay Co-op Bank Ltd
0
30 March 2010
The Saraswat Co-operative Bank Limited
0
08 February 2010
The Goa Urban Co - Operative Bank Limited
0
26 September 2008
The Saraswat Co-operative Bank Ltd.
0
03 February 2012
State Bank Of India
0

Documents

Form CHG-4-04012021_signed
Letter of the charge holder stating that the amount has been satisfied-30122020
Form CHG-4-07112020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201107
Letter of the charge holder stating that the amount has been satisfied-03112020
Form CHG-4-07052020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200507
Letter of the charge holder stating that the amount has been satisfied-04052020
Form CHG-1-18022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200218
Optional Attachment-(1)-11022020
Instrument(s) of creation or modification of charge;-11022020
Form CHG-1-05022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Instrument(s) of creation or modification of charge;-03022020
Optional Attachment-(1)-03022020
Form MGT-7-16122019_signed
Form CHG-1-12122019_signed
Form CHG-4-12122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191212
Form AOC-4-12122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191211
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(1)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-06122019
Instrument(s) of creation or modification of charge;-06122019
Letter of the charge holder stating that the amount has been satisfied-04122019
Form CHG-1-19112019_signed