Company Information
CIN
Status
Date of Incorporation
01 November 2012
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Deepak Prabhakar Borker
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rohit Prakash Borkar
Director
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 10 years ago
about 10 years ago
Past Directors
Prakash Sadanand Borkar
Director
about 13 years ago
about 13 years ago
Charges
04 April 2018
The Saraswat Co-operative Bank Limited
36 Lak
16 February 2016
The Goa Urban Co-operative Bank Ltd.
3 Crore
04 April 2018
Others
0
16 February 2016
The Goa Urban Co-operative Bank Ltd.
0
04 April 2018
Others
0
16 February 2016
The Goa Urban Co-operative Bank Ltd.
0
Documents
Form DIR-12-22072020_signed
Evidence of cessation;-20072020
Notice of resignation;-20072020
Optional Attachment-(1)-20072020
Form DIR-12-16072020_signed
Form MGT-14-15072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072020
Optional Attachment-(2)-10072020
Optional Attachment-(1)-10072020
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Form AOC-4-03012020_signed
Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-19072018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180719
Instrument(s) of creation or modification of charge;-18072018
Form AOC-4-25042018_signed
Form MGT-7-25042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042018
List of share holders, debenture holders;-24042018
Directors report as per section 134(3)-24042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180306
