Company Information
CIN
Status
Date of Incorporation
09 March 1993
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
295,500
Authorised Capital
1,000,000
Directors
Deepak Prabhakar Borker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Nihaal Deepak Borker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Prabhakar Borker
Beneficial Owner
about 13 years ago
about 13 years ago
Past Directors
Rohit Prakash Borkar
Additional Director
over 5 years ago
over 5 years ago
Savita Deepak Borker
Director
about 15 years ago
about 15 years ago
Pramod Damodar Borker
Director
almost 33 years ago
almost 33 years ago
Charges
19 September 2017
The Saraswat Co-operative Bank Ltd.
10 Lak
01 September 2017
The Saraswat Co-operative Bank Ltd.
22 Lak
06 October 2016
Saraswat Co-operative Bank Limited
25 Lak
11 April 2016
Saraswat Co-operative Bank Limited
2 Crore
09 December 2015
The Goa Urban Co-operative Bank Limited
20 Lak
05 August 2015
The Goa Urban Co-operative Bank Limited
50 Lak
29 December 2012
The Saraswat Co-operative Bank Limited
7 Lak
12 January 2011
The Saraswat Co -operative Bank Limited
2 Lak
06 January 2009
The Saraswat Co-operative Bank Ltd
3 Lak
08 February 2000
The United Western Bank Ltd
2 Lak
15 December 2010
The Goa Urban Co-operative Bank Limited
3 Lak
10 January 2002
The Goa Urban Co-operative Bank Ltd
2 Lak
11 May 2010
The Goa Urban Co - Operative Bank Limited
1 Lak
16 October 2009
The Goa Urban Co - Operative Bank Limited
3 Lak
09 April 2001
The Goa Urban Co-operative Bank Ltd
11 Lak
29 May 2010
The Goa Urban Co - Operative Bank Limited
1 Lak
04 February 2010
The Goa Urban Co - Operative Bank Limited
3 Lak
15 January 2010
The Goa Urban Co-operative Bank Ltd
3 Lak
17 May 2022
Others
0
01 September 2017
Others
0
06 October 2016
Others
0
11 April 2016
Others
0
19 September 2017
Others
0
06 January 2009
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Goa Urban Co - Operative Bank Limited
0
15 January 2010
The Goa Urban Co-operative Bank Ltd
0
16 October 2009
The Goa Urban Co - Operative Bank Limited
0
11 May 2010
The Goa Urban Co - Operative Bank Limited
0
09 April 2001
The Goa Urban Co-operative Bank Ltd
0
29 May 2010
The Goa Urban Co - Operative Bank Limited
0
12 January 2011
The Saraswat Co -operative Bank Limited
0
29 December 2012
The Saraswat Co-operative Bank Limited
0
05 August 2015
The Goa Urban Co-operative Bank Limited
0
09 December 2015
The Goa Urban Co-operative Bank Limited
0
08 February 2000
The United Western Bank Ltd
0
15 December 2010
The Goa Urban Co-operative Bank Limited
0
10 January 2002
The Goa Urban Co-operative Bank Ltd
0
17 May 2022
Others
0
01 September 2017
Others
0
06 October 2016
Others
0
11 April 2016
Others
0
19 September 2017
Others
0
06 January 2009
The Saraswat Co-operative Bank Ltd
0
04 February 2010
The Goa Urban Co - Operative Bank Limited
0
15 January 2010
The Goa Urban Co-operative Bank Ltd
0
16 October 2009
The Goa Urban Co - Operative Bank Limited
0
11 May 2010
The Goa Urban Co - Operative Bank Limited
0
09 April 2001
The Goa Urban Co-operative Bank Ltd
0
29 May 2010
The Goa Urban Co - Operative Bank Limited
0
12 January 2011
The Saraswat Co -operative Bank Limited
0
29 December 2012
The Saraswat Co-operative Bank Limited
0
05 August 2015
The Goa Urban Co-operative Bank Limited
0
09 December 2015
The Goa Urban Co-operative Bank Limited
0
08 February 2000
The United Western Bank Ltd
0
15 December 2010
The Goa Urban Co-operative Bank Limited
0
10 January 2002
The Goa Urban Co-operative Bank Ltd
0
18 December 2023
Others
0
18 December 2023
Others
0
18 December 2023
Others
0
17 May 2022
Others
0
19 September 2017
Others
0
01 September 2017
Others
0
06 January 2009
The Saraswat Co-operative Bank Ltd
0
11 April 2016
Others
0
06 October 2016
Others
0
16 October 2009
The Goa Urban Co - Operative Bank Limited
0
15 January 2010
The Goa Urban Co-operative Bank Ltd
0
09 April 2001
The Goa Urban Co-operative Bank Ltd
0
04 February 2010
The Goa Urban Co - Operative Bank Limited
0
11 May 2010
The Goa Urban Co - Operative Bank Limited
0
29 May 2010
The Goa Urban Co - Operative Bank Limited
0
12 January 2011
The Saraswat Co -operative Bank Limited
0
29 December 2012
The Saraswat Co-operative Bank Limited
0
05 August 2015
The Goa Urban Co-operative Bank Limited
0
09 December 2015
The Goa Urban Co-operative Bank Limited
0
08 February 2000
The United Western Bank Ltd
0
15 December 2010
The Goa Urban Co-operative Bank Limited
0
10 January 2002
The Goa Urban Co-operative Bank Ltd
0
Documents
Form DIR-12-22072020_signed
Optional Attachment-(1)-20072020
Notice of resignation;-20072020
Evidence of cessation;-20072020
Form MGT-14-15072020_signed
Form DIR-12-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(3)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Optional Attachment-(2)-10072020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062018
Directors report as per section 134(3)-05062018
List of share holders, debenture holders;-31052018
Form MGT-7-31052018_signed
Form CHG-1-13032018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180313
Instrument(s) of creation or modification of charge;-12032018
Form CHG-1-03112017_signed
