Company Information
CIN
Status
Date of Incorporation
19 June 2007
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Directors
Jimmy Gyanchand Motwani
Director/Designated Partner
about 2 years ago
about 2 years ago
Gyanchand Tikamdas Motwani
Director
over 2 years ago
over 2 years ago
Pinky Jimmy Motwani
Director
over 18 years ago
over 18 years ago
Manisha Gyanchand Motwani
Director
over 18 years ago
over 18 years ago
Past Directors
Sumit Gyanchand Motwani
Additional Director
over 15 years ago
over 15 years ago
Sanjay Chandiram Pherwani
Additional Director
over 16 years ago
over 16 years ago
Charges
22 January 2018
Kotak Mahindra Bank Limited
2 Crore
20 October 2017
The Goa Urban Cooperative Bank Ltd
10 Lak
03 October 2015
The Goa Urban Cooperative Bank Ltd
12 Lak
26 August 2014
The Goa Urban Cooperative Bank Ltd
10 Lak
28 November 2013
The Goa Urban Cooperative Bank Ltd
10 Lak
01 June 2013
The Goa Urban Coop Bank Ltd
4 Lak
08 September 2011
The Goa Urban Cooperative Bank Ltd
7 Lak
30 November 2010
The Goa Urban Coop Bank Ltd
10 Lak
24 February 2010
The Goa Urban Cooperative Bank Ltd
3 Lak
12 August 2010
The Goa Urban Cooperative Bank Ltd
3 Lak
04 September 2009
The Goa Urban Coop Bank Ltd
10 Lak
25 September 2009
The Madgaum Urban Cooperative Bank Ltd
10 Lak
02 September 2008
The Madgaum Urban Coop Bank Ltd
30 Lak
21 October 2022
Hdfc Bank Limited
0
24 February 2010
Others
0
22 January 2018
Others
0
20 October 2017
Others
0
28 November 2013
The Goa Urban Cooperative Bank Ltd
0
25 September 2009
The Madgaum Urban Cooperative Bank Ltd
0
08 September 2011
The Goa Urban Cooperative Bank Ltd
0
01 June 2013
The Goa Urban Coop Bank Ltd
0
26 August 2014
The Goa Urban Cooperative Bank Ltd
0
12 August 2010
The Goa Urban Cooperative Bank Ltd
0
03 October 2015
The Goa Urban Cooperative Bank Ltd
0
04 September 2009
The Goa Urban Coop Bank Ltd
0
02 September 2008
The Madgaum Urban Coop Bank Ltd
0
30 November 2010
The Goa Urban Coop Bank Ltd
0
21 October 2022
Hdfc Bank Limited
0
24 February 2010
Others
0
22 January 2018
Others
0
20 October 2017
Others
0
28 November 2013
The Goa Urban Cooperative Bank Ltd
0
25 September 2009
The Madgaum Urban Cooperative Bank Ltd
0
08 September 2011
The Goa Urban Cooperative Bank Ltd
0
01 June 2013
The Goa Urban Coop Bank Ltd
0
26 August 2014
The Goa Urban Cooperative Bank Ltd
0
12 August 2010
The Goa Urban Cooperative Bank Ltd
0
03 October 2015
The Goa Urban Cooperative Bank Ltd
0
04 September 2009
The Goa Urban Coop Bank Ltd
0
02 September 2008
The Madgaum Urban Coop Bank Ltd
0
30 November 2010
The Goa Urban Coop Bank Ltd
0
21 October 2022
Hdfc Bank Limited
0
24 February 2010
Others
0
22 January 2018
Others
0
20 October 2017
Others
0
28 November 2013
The Goa Urban Cooperative Bank Ltd
0
25 September 2009
The Madgaum Urban Cooperative Bank Ltd
0
08 September 2011
The Goa Urban Cooperative Bank Ltd
0
01 June 2013
The Goa Urban Coop Bank Ltd
0
26 August 2014
The Goa Urban Cooperative Bank Ltd
0
12 August 2010
The Goa Urban Cooperative Bank Ltd
0
03 October 2015
The Goa Urban Cooperative Bank Ltd
0
04 September 2009
The Goa Urban Coop Bank Ltd
0
02 September 2008
The Madgaum Urban Coop Bank Ltd
0
30 November 2010
The Goa Urban Coop Bank Ltd
0
