Company Information
CIN
Status
Date of Incorporation
04 August 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Deepak Prabhakar Borker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Vinay Prabhakar Borker
Beneficial Owner
about 10 years ago
about 10 years ago
Past Directors
Nikhil Anil Borkar
Additional Director
over 5 years ago
over 5 years ago
Amol Anil Borker
Additional Director
over 5 years ago
over 5 years ago
Vinay Dhadwal
Director
about 10 years ago
about 10 years ago
Prakash Sadanand Borkar
Director
about 10 years ago
about 10 years ago
Avinash Sadanand Borker
Director
over 30 years ago
over 30 years ago
Charges
02 August 2019
Aditya Birla Finance Limited
5 Crore
26 November 2015
The Saraswat Co-operative Bank Limited
25 Crore
17 November 2015
The Saraswat Co-operative Bank Limited
10 Crore
15 March 2017
The Svc Co - Op Bank Ltd
11 Crore
24 September 2020
Aditya Birla Finance Limited
1 Crore
18 May 2020
The Saraswat Co-operative Bank Limited
2 Crore
08 August 2023
Others
0
07 February 2023
Others
0
07 December 2022
Others
0
24 September 2020
Others
0
29 January 2022
Others
0
18 May 2020
Others
0
17 November 2015
Others
0
02 August 2019
Others
0
26 November 2015
Others
0
15 March 2017
Others
0
08 August 2023
Others
0
07 February 2023
Others
0
07 December 2022
Others
0
24 September 2020
Others
0
29 January 2022
Others
0
18 May 2020
Others
0
17 November 2015
Others
0
02 August 2019
Others
0
26 November 2015
Others
0
15 March 2017
Others
0
Documents
Instrument(s) of creation or modification of charge;-18112020
Optional Attachment-(1)-18112020
Form CHG-1-18112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201118
Form DIR-12-21072020_signed
Form MGT-14-15072020_signed
Optional Attachment-(2)-15072020
Optional Attachment-(1)-15072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
Optional Attachment-(3)-15072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-10062020
Form AOC-4(XBRL)-17032020_signed
Optional Attachment-(1)-11032020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032020
Form ADT-1-10032020_signed
Form MGT-7-10032020_signed
Copy of resolution passed by the company-06032020
Copy of written consent given by auditor-06032020
List of share holders, debenture holders;-06032020
Copy of the intimation sent by company-06032020
Copy of MGT-8-06032020
Form ADT-1-29022020_signed
Form ADT-3-27022020_signed
Resignation letter-27022020
Copy of resolution passed by the company-24022020
Copy of the intimation sent by company-24022020
Copy of written consent given by auditor-24022020
