Company Information

CIN
Status
Date of Incorporation
09 March 1993
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
295,500
Authorised Capital
1,000,000

Directors

Nihaal Deepak Borker
Nihaal Deepak Borker
Director/Designated Partner
for almost 2 years
Vinay Prabhakar Borker
Vinay Prabhakar Borker
Beneficial Owner
for about 12 years
Deepak Prabhakar Borker
Deepak Prabhakar Borker
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Prakash Borkar
Rohit Prakash Borkar
Additional Director
over 4 years ago
Savita Deepak Borker
Savita Deepak Borker
Director
about 14 years ago
Pramod Damodar Borker
Pramod Damodar Borker
Director
almost 32 years ago

Charges

3 Crore
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
Evidence of cessation;-20072020
Optional Attachment-(1)-20072020
Notice of resignation;-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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018

Frequently Asked Questions

What is the date on which the Borkar consultancy services private limited incorporated?

Borkar consultancy services private limited was incorporated on 09 March 1993 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Borkar consultancy services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Borkar consultancy services private limited?

6 of directors are associated with the company.

What is the number of directors associated with Borkar consultancy services private limited?

6 of directors are associated with the company.