Company Information
CIN
Status
Date of Incorporation
20 July 1998
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Monica Pushkar Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Parag Vassant Joshi
Director
over 2 years ago
over 2 years ago
Prashant Vasant Joshi
Managing Director
over 3 years ago
over 3 years ago
Pankaj Vassant Joshi
Director
over 27 years ago
over 27 years ago
Paresh Vasant Joshi
Director
over 27 years ago
over 27 years ago
Past Directors
Akshay Prashant Joshi
Additional Director
over 10 years ago
over 10 years ago
Pushkar Vassant Joshi
Director
over 27 years ago
over 27 years ago
Charges
15 May 2019
The Goa Urban Co-op Bank Limited
30 Lak
17 December 2018
The Goa Urban Co-op Bank Limited
16 Lak
29 September 2018
The Goa Urban Co-op Bank Limited
12 Lak
28 March 2018
The Goa Urban Co-op Bank Limited
3 Lak
03 April 2017
The Goa Urban Co-op Bank Limited
1 Crore
29 March 2014
The Goa Urban Co-op Bank Limited
22 Lak
19 October 2013
The Goa Urban Co-operative Bank Limited
4 Crore
22 June 2012
The Goa Urban Co-operative Bank Limited
15 Lak
14 September 2011
The Goa Urban Co-operative Bank Limited
1 Crore
26 June 2018
The Goa Urban Co-op Bank Limited
60 Lak
04 April 2018
The Goa Urban Co-op Bank Limited
60 Lak
12 October 1999
The Goa Urban Co-operative Bank Limited
40 Lak
10 October 2016
The Goa Urban Co-op Bank Limited
1 Crore
08 April 2011
The Goa Urban Co-operative Bank Limited
4 Lak
23 October 2012
The Goa Urban Co-operative Bank Limited
11 Lak
23 August 2011
The Goa Urban Co-operative Bank Limited
18 Lak
02 April 2009
The Goa Urban Co-operative Bank Limited
5 Lak
13 March 2012
The Goa Urban Co-operative Bank Limited
7 Lak
08 October 2009
The Goa Urban Co-operative Bank Limited
9 Lak
16 January 2009
The Goa Urban Co-operative Bank Limited
3 Lak
08 October 2009
The Goa Urban Co-operative Bank Limited
5 Lak
28 October 2006
The Goa Urban Co-operative Bank Limited
32 Lak
17 August 2009
The Goa Urban Co-operative Bank Limited
5 Crore
17 September 2008
The Goa Urban Co-operative Bank Limited
3 Crore
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
30 Lak
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
30 Lak
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
90 Lak
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
1 Lak
28 September 2021
Union Bank Of India
9 Lak
24 September 2021
Punjab Bational Bank
88 Thousand
20 September 2021
Union Bank Of India
13 Lak
18 September 2021
The Saraswat Co-operative Bank Limited
15 Lak
08 September 2021
Union Bank Of India
13 Lak
27 August 2021
Punjab National Bank
92 Thousand
25 August 2021
Union Bank Of India
45 Thousand
21 August 2021
Punjab National Bank
92 Thousand
04 August 2021
Punjab National Bank
92 Thousand
12 January 2021
The Saraswat Co-operative Bank Limited
15 Lak
13 November 2020
Punjab National Bank
9 Lak
02 September 2020
The Saraswat Cooperative Bank Limited
22 Lak
05 August 2020
The Saraswat Co-operative Bank Limited
9 Lak
15 November 2019
Saraswat Co-operative Bank Ltd
21 Lak
01 November 2019
Saraswat Co-operative Bank Ltd
17 Lak
18 November 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
08 February 2023
Others
0
13 February 2023
Others
0
29 September 2022
Others
0
12 October 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
22 August 2022
Others
0
27 July 2022
Others
0
15 May 2019
Others
0
28 September 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
21 August 2021
Others
0
29 November 2021
Others
0
08 September 2021
Others
0
18 September 2021
Others
0
20 September 2021
Others
0
25 August 2021
Others
0
04 August 2021
Others
0
13 November 2020
Others
0
02 September 2020
Others
0
05 August 2020
Others
0
15 November 2019
Others
0
01 November 2019
Others
0
28 October 2006
The Goa Urban Co-operative Bank Limited
0
17 December 2018
Others
0
29 September 2018
Others
0
26 June 2018
Others
0
04 April 2018
Others
0
28 March 2018
Others
0
12 January 2021
Others
0
12 October 1999
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
0
17 August 2009
The Goa Urban Co-operative Bank Limited
0
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
0
29 March 2014
The Goa Urban Co-op Bank Limited
0
19 October 2013
The Goa Urban Co-operative Bank Limited
0
23 October 2012
The Goa Urban Co-operative Bank Limited
0
08 April 2011
The Goa Urban Co-operative Bank Limited
0
16 January 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2008
The Goa Urban Co-operative Bank Limited
0
13 March 2012
The Goa Urban Co-operative Bank Limited
0
22 June 2012
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
03 April 2017
Others
0
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
14 September 2011
The Goa Urban Co-operative Bank Limited
0
02 April 2009
The Goa Urban Co-operative Bank Limited
0
10 October 2016
Others
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
18 November 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
08 February 2023
Others
0
13 February 2023
Others
0
29 September 2022
Others
0
12 October 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
22 August 2022
Others
0
27 July 2022
Others
0
15 May 2019
Others
0
28 September 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
21 August 2021
Others
0
29 November 2021
Others
0
08 September 2021
Others
0
18 September 2021
Others
0
20 September 2021
Others
0
25 August 2021
Others
0
04 August 2021
Others
0
13 November 2020
Others
0
02 September 2020
Others
0
05 August 2020
Others
0
15 November 2019
Others
0
01 November 2019
Others
0
28 October 2006
The Goa Urban Co-operative Bank Limited
0
17 December 2018
Others
0
29 September 2018
Others
0
26 June 2018
Others
0
04 April 2018
Others
0
28 March 2018
Others
0
12 January 2021
Others
0
12 October 1999
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
0
17 August 2009
The Goa Urban Co-operative Bank Limited
0
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
0
29 March 2014
The Goa Urban Co-op Bank Limited
0
19 October 2013
The Goa Urban Co-operative Bank Limited
0
23 October 2012
The Goa Urban Co-operative Bank Limited
0
08 April 2011
The Goa Urban Co-operative Bank Limited
0
16 January 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2008
The Goa Urban Co-operative Bank Limited
0
13 March 2012
The Goa Urban Co-operative Bank Limited
0
22 June 2012
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
03 April 2017
Others
0
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
14 September 2011
The Goa Urban Co-operative Bank Limited
0
02 April 2009
The Goa Urban Co-operative Bank Limited
0
10 October 2016
Others
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
18 November 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
08 February 2023
Others
0
13 February 2023
Others
0
29 September 2022
Others
0
12 October 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
22 August 2022
Others
0
27 July 2022
Others
0
15 May 2019
Others
0
28 September 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
21 August 2021
Others
0
29 November 2021
Others
0
08 September 2021
Others
0
18 September 2021
Others
0
20 September 2021
Others
0
25 August 2021
Others
0
04 August 2021
Others
0
13 November 2020
Others
0
02 September 2020
Others
0
05 August 2020
Others
0
15 November 2019
Others
0
01 November 2019
Others
0
28 October 2006
The Goa Urban Co-operative Bank Limited
0
17 December 2018
Others
0
29 September 2018
Others
0
26 June 2018
Others
0
04 April 2018
Others
0
28 March 2018
Others
0
12 January 2021
Others
0
12 October 1999
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
0
17 August 2009
The Goa Urban Co-operative Bank Limited
0
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
0
29 March 2014
The Goa Urban Co-op Bank Limited
0
19 October 2013
The Goa Urban Co-operative Bank Limited
0
23 October 2012
The Goa Urban Co-operative Bank Limited
0
08 April 2011
The Goa Urban Co-operative Bank Limited
0
16 January 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2008
The Goa Urban Co-operative Bank Limited
0
13 March 2012
The Goa Urban Co-operative Bank Limited
0
22 June 2012
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
03 April 2017
Others
0
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
14 September 2011
The Goa Urban Co-operative Bank Limited
0
02 April 2009
The Goa Urban Co-operative Bank Limited
0
10 October 2016
Others
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
13 December 2023
Others
0
18 November 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
08 February 2023
Others
0
13 February 2023
Others
0
29 September 2022
Others
0
12 October 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
22 August 2022
Others
0
27 July 2022
Others
0
15 May 2019
Others
0
28 September 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
21 August 2021
Others
0
29 November 2021
Others
0
08 September 2021
Others
0
18 September 2021
Others
0
20 September 2021
Others
0
25 August 2021
Others
0
04 August 2021
Others
0
12 January 2021
Others
0
02 September 2020
Others
0
05 August 2020
Others
0
15 November 2019
Others
0
01 November 2019
Others
0
28 October 2006
The Goa Urban Co-operative Bank Limited
0
17 December 2018
Others
0
29 September 2018
Others
0
26 June 2018
Others
0
04 April 2018
Others
0
28 March 2018
Others
0
13 November 2020
Others
0
12 October 1999
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
0
17 August 2009
The Goa Urban Co-operative Bank Limited
0
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
0
29 March 2014
The Goa Urban Co-op Bank Limited
0
19 October 2013
The Goa Urban Co-operative Bank Limited
0
23 October 2012
The Goa Urban Co-operative Bank Limited
0
08 April 2011
The Goa Urban Co-operative Bank Limited
0
16 January 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2008
The Goa Urban Co-operative Bank Limited
0
13 March 2012
The Goa Urban Co-operative Bank Limited
0
22 June 2012
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
03 April 2017
Others
0
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
14 September 2011
The Goa Urban Co-operative Bank Limited
0
02 April 2009
The Goa Urban Co-operative Bank Limited
0
10 October 2016
Others
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
01 December 2023
Others
0
13 December 2023
Others
0
18 November 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
30 June 2023
Others
0
31 May 2023
Others
0
24 March 2023
Hdfc Bank Limited
0
30 March 2023
Others
0
08 February 2023
Others
0
13 February 2023
Others
0
29 September 2022
Others
0
12 October 2022
Others
0
23 September 2022
Others
0
23 September 2022
Others
0
22 August 2022
Others
0
27 July 2022
Others
0
15 May 2019
Others
0
28 September 2021
Others
0
24 September 2021
Others
0
27 August 2021
Others
0
21 August 2021
Others
0
29 November 2021
Others
0
08 September 2021
Others
0
18 September 2021
Others
0
20 September 2021
Others
0
25 August 2021
Others
0
04 August 2021
Others
0
12 January 2021
Others
0
02 September 2020
Others
0
05 August 2020
Others
0
15 November 2019
Others
0
01 November 2019
Others
0
28 October 2006
The Goa Urban Co-operative Bank Limited
0
17 December 2018
Others
0
29 September 2018
Others
0
26 June 2018
Others
0
04 April 2018
Others
0
28 March 2018
Others
0
13 November 2020
Others
0
12 October 1999
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
14 September 2000
The Goa Urban Co - Operative Bank Ltd.
0
17 August 2009
The Goa Urban Co-operative Bank Limited
0
11 May 2001
The Goa Urban Co - Operative Bank Ltd.
0
29 March 2014
The Goa Urban Co-op Bank Limited
0
19 October 2013
The Goa Urban Co-operative Bank Limited
0
23 October 2012
The Goa Urban Co-operative Bank Limited
0
08 April 2011
The Goa Urban Co-operative Bank Limited
0
16 January 2009
The Goa Urban Co-operative Bank Limited
0
17 September 2008
The Goa Urban Co-operative Bank Limited
0
13 March 2012
The Goa Urban Co-operative Bank Limited
0
22 June 2012
The Goa Urban Co-operative Bank Limited
0
08 October 2009
The Goa Urban Co-operative Bank Limited
0
03 April 2017
Others
0
13 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
17 September 2001
The Goa Urban Co - Operative Bank Ltd.
0
14 September 2011
The Goa Urban Co-operative Bank Limited
0
02 April 2009
The Goa Urban Co-operative Bank Limited
0
10 October 2016
Others
0
23 August 2011
The Goa Urban Co-operative Bank Limited
0
Documents
Form CHG-1-14122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Instrument(s) of creation or modification of charge;-11122020
Optional Attachment-(2)-11122020
Optional Attachment-(1)-11122020
Form DPT-3-23092020-signed
Auditor?s certificate-22092020
Optional Attachment-(1)-22092020
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Optional Attachment-(3)-18092020
Instrument(s) of creation or modification of charge;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Auditor?s certificate-08092020
Form CHG-4-02092020_signed
Letter of the charge holder stating that the amount has been satisfied-01092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020
Optional Attachment-(1)-25082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04022020
Form AOC-4(XBRL)-04022020_signed
Form MGT-7-22012020_signed
List of share holders, debenture holders;-21012020
Copy of MGT-8-21012020
Instrument(s) of creation or modification of charge;-25112019
Form CHG-1-25112019_signed
Optional Attachment-(1)-25112019
