Company Information

CIN
Status
Date of Incorporation
26 February 1990
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,000,000
Authorised Capital
46,000,000

Directors

Vinay Prabhakar Borker
Vinay Prabhakar Borker
Beneficial Owner
for over 5 years
Deepak Prabhakar Borker
Deepak Prabhakar Borker
Director/Designated Partner
for almost 2 years
Prakash Sadanand Borkar
Prakash Sadanand Borkar
Beneficial Owner
for over 5 years
Nihaal Deepak Borker
Nihaal Deepak Borker
Director/Designated Partner
for almost 2 years

Past Directors

Rohit Prakash Borkar
Rohit Prakash Borkar
Additional Director
over 4 years ago
Nikhil Anil Borkar
Nikhil Anil Borkar
Additional Director
over 4 years ago
Pratibha Vinay Borker
Pratibha Vinay Borker
Director
about 33 years ago
Anil Damodar Borker
Anil Damodar Borker
Director
almost 35 years ago
Ashok Sadanand Borker
Ashok Sadanand Borker
Director
almost 35 years ago

Charges

59 Crore
17 August 2019
Saraswat Co-operative Bank Limited
1 Crore
05 August 2019
Saraswat Co-operative Bank Limited
2 Crore
30 March 2019
Saraswat Co-operative Bank Limited
11 Crore
28 March 2019
Saraswat Co-operative Bank Limited
22 Crore
31 October 2018
Saraswat Co-operative Bank Limited
7 Lak
04 September 2018
The Saraswat Co-operative Bank Limited
1 Crore
31 March 2018
The Saraswat Co-operative Bank Limited
11 Crore
24 January 2018
The Svc Co - Op Bank Ltd
21 Lak
06 December 2017
Saraswat Co-operative Bank Limited
6 Lak
05 September 2017
The Saraswat Co-operative Bank Ltd.
1 Crore
30 March 2017
The Saraswat Co-operative Bank Ltd.
3 Crore
18 August 2016
The Saraswat Co-operative Bank Ltd.
4 Lak
26 August 2004
The Goa Urban Co Op Bank Ltd
8 Lak
07 November 2012
The Goa Urban Co-operative Bank Limited
94 Lak
25 August 2010
The Goa Urban Co-operative Bank Limited
1 Crore
05 September 2007
The Goa Urban Co Operative Bank Ltd
15 Lak
22 October 2013
The Shamrao Vithal Co-operative Bank Limited
14 Crore
10 August 2013
The Svc Co - Op Bank Ltd
21 Crore
18 September 2017
Saraswat Co-operative Bank Limited
2 Crore
15 September 2017
The Saraswat Co-operative Bank Ltd.
60 Lak
24 October 2016
The Goa Urban Co-operative Bank Limited
1 Crore
03 May 2016
The Goa Urban Co-operative Bank Limited
25 Lak
11 November 2014
The Goa Urban Co-operative Bank Limited
80 Lak
06 February 2013
The Goa Urban Co-operative Bank Ltd.
4 Crore
30 August 2013
The Goa Urban Co-operative Bank Limited
33 Lak
08 August 2013
The Goa Urban Co-operative Bank Ltd
5 Lak
26 March 2014
The Goa Urban Co-operative Bank Limited
47 Lak
29 March 2014
The Goa Urban Co-operative Bank Limited
48 Lak
14 November 2003
The Goa Urban Co Op Bank Ltd
1 Lak
04 January 2010
The Goa Urban Co-operative Bank Ltd
1 Lak
29 July 2009
The Goa Urban Co - Operative Bank Limited
5 Lak
13 July 2004
The Goa Urban Co Op Bank Ltd
80 Lak
10 October 2002
The Goa Urban Co Op Bank Ltd
2 Lak
31 July 2009
The Goa Urban Co - Operative Bank Limited
4 Lak
05 September 2007
The Goa Urban Co Operative Bank Ltd
4 Lak
25 September 2009
The Goa Urban Co Operative Bank Limited
60 Lak
30 January 2013
The Goa Urban Co-operative Bank Limited
60 Lak
15 February 2001
The Goa Urban Co Op Bank Ltd
20 Lak
24 June 2008
The Goa Urban Co-operative Bank Ltd
2 Lak
17 April 2008
The Goa Urban Co-operative Bank Ltd.
25 Lak
24 June 2008
The Goa Urban Co-operative Bank Ltd
3 Lak
16 September 1999
The Goa Urban Co Op Bank Ltd
5 Lak
26 March 2012
The Greater Bombay Co-op Bank Ltd
7 Crore
30 December 2011
The Saraswat Co-operative Bank Limited
5 Crore
18 August 2021
The Saraswat Co-operative Bank Limited
1 Crore
24 March 2021
Svc Co-operative Bank Limited
1 Crore
17 February 2021
Svc Co-operative Bank Limited
11 Lak
16 March 2020
The Saraswat Co-operative Bank Limited
2 Crore
20 May 2020
The Saraswat Co-operative Bank Limited
2 Crore
31 January 2023
Others
0
29 January 2022
Others
0
30 March 2019
Others
0
17 May 2022
Others
0
07 May 2022
Others
0
19 October 2021
Others
0
18 September 2021
Others
0
18 August 2021
Others
0
04 September 2018
Others
0
31 October 2018
Others
0
28 March 2019
Others
0
05 August 2019
Others
0
17 August 2019
Others
0
16 March 2020
Others
0
20 May 2020
Others
0
17 February 2021
Others
0
24 March 2021
Others
0
31 March 2018
Others
0
24 January 2018
Others
0
15 September 2017
Others
0
18 September 2017
Others
0
06 December 2017
Others
0
05 September 2017
Others
0
10 August 2013
Others
0
18 August 2016
Others
0
16 September 1999
The Goa Urban Co Op Bank Ltd
0
05 September 2007
The Goa Urban Co Operative Bank Ltd
0
13 July 2004
The Goa Urban Co Op Bank Ltd
0
10 October 2002
The Goa Urban Co Op Bank Ltd
0
22 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2013
The Goa Urban Co-operative Bank Ltd
0
30 August 2013
The Goa Urban Co-operative Bank Limited
0
06 February 2013
The Goa Urban Co-operative Bank Ltd.
0
26 March 2012
The Greater Bombay Co-op Bank Ltd
0
30 December 2011
The Saraswat Co-operative Bank Limited
0
25 August 2010
The Goa Urban Co-operative Bank Limited
0
31 July 2009
The Goa Urban Co - Operative Bank Limited
0
24 June 2008
The Goa Urban Co-operative Bank Ltd
0
05 September 2007
The Goa Urban Co Operative Bank Ltd
0
07 November 2012
The Goa Urban Co-operative Bank Limited
0
30 March 2017
Others
0
11 November 2014
The Goa Urban Co-operative Bank Limited
0
29 March 2014
The Goa Urban Co-operative Bank Limited
0
26 March 2014
The Goa Urban Co-operative Bank Limited
0
03 May 2016
Others
0
04 January 2010
The Goa Urban Co-operative Bank Ltd
0
25 September 2009
The Goa Urban Co Operative Bank Limited
0
29 July 2009
The Goa Urban Co - Operative Bank Limited
0
24 October 2016
Others
0
24 June 2008
The Goa Urban Co-operative Bank Ltd
0
14 November 2003
The Goa Urban Co Op Bank Ltd
0
17 April 2008
The Goa Urban Co-operative Bank Ltd.
0
15 February 2001
The Goa Urban Co Op Bank Ltd
0
26 August 2004
The Goa Urban Co Op Bank Ltd
0
30 January 2013
The Goa Urban Co-operative Bank Limited
0
31 January 2023
Others
0
29 January 2022
Others
0
30 March 2019
Others
0
17 May 2022
Others
0
07 May 2022
Others
0
19 October 2021
Others
0
18 September 2021
Others
0
18 August 2021
Others
0
04 September 2018
Others
0
31 October 2018
Others
0
28 March 2019
Others
0
05 August 2019
Others
0
17 August 2019
Others
0
16 March 2020
Others
0
20 May 2020
Others
0
17 February 2021
Others
0
24 March 2021
Others
0
31 March 2018
Others
0
24 January 2018
Others
0
15 September 2017
Others
0
18 September 2017
Others
0
06 December 2017
Others
0
05 September 2017
Others
0
10 August 2013
Others
0
18 August 2016
Others
0
16 September 1999
The Goa Urban Co Op Bank Ltd
0
05 September 2007
The Goa Urban Co Operative Bank Ltd
0
13 July 2004
The Goa Urban Co Op Bank Ltd
0
10 October 2002
The Goa Urban Co Op Bank Ltd
0
22 October 2013
The Shamrao Vithal Co-operative Bank Limited
0
08 August 2013
The Goa Urban Co-operative Bank Ltd
0
30 August 2013
The Goa Urban Co-operative Bank Limited
0
06 February 2013
The Goa Urban Co-operative Bank Ltd.
0
26 March 2012
The Greater Bombay Co-op Bank Ltd
0
30 December 2011
The Saraswat Co-operative Bank Limited
0
25 August 2010
The Goa Urban Co-operative Bank Limited
0
31 July 2009
The Goa Urban Co - Operative Bank Limited
0
24 June 2008
The Goa Urban Co-operative Bank Ltd
0
05 September 2007
The Goa Urban Co Operative Bank Ltd
0
07 November 2012
The Goa Urban Co-operative Bank Limited
0
30 March 2017
Others
0
11 November 2014
The Goa Urban Co-operative Bank Limited
0
29 March 2014
The Goa Urban Co-operative Bank Limited
0
26 March 2014
The Goa Urban Co-operative Bank Limited
0
03 May 2016
Others
0
04 January 2010
The Goa Urban Co-operative Bank Ltd
0
25 September 2009
The Goa Urban Co Operative Bank Limited
0
29 July 2009
The Goa Urban Co - Operative Bank Limited
0
24 October 2016
Others
0
24 June 2008
The Goa Urban Co-operative Bank Ltd
0
14 November 2003
The Goa Urban Co Op Bank Ltd
0
17 April 2008
The Goa Urban Co-operative Bank Ltd.
0
15 February 2001
The Goa Urban Co Op Bank Ltd
0
26 August 2004
The Goa Urban Co Op Bank Ltd
0
30 January 2013
The Goa Urban Co-operative Bank Limited
0

Documents

Form MGT-7-29122020_signed
List of share holders, debenture holders;-26122020
Optional Attachment-(2)-26122020
Copy of MGT-8-26122020
Optional Attachment-(1)-26122020
Form AOC-4(XBRL)-02102020_signed
Optional Attachment-(1)-28092020
Form DIR-12-22072020_signed
Notice of resignation;-20072020
Evidence of cessation;-20072020
Optional Attachment-(1)-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-(2)-10072020
Optional Attachment-(1)-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Interest in other entities;-10072020
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612

Frequently Asked Questions

What is the date of Borkar trading company private limited incorporation?

Incorporation date of the company is 26 February 1990 .

Where are the documents of the company based?

The documents of the company are based in Goa.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Borkar trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Prakash sadanand borkar
  • Deepak prabhakar borker
  • Ashok sadanand borker
  • Vinay prabhakar borker
  • Nihaal deepak borker
  • Nikhil anil borkar
  • Anil damodar borker
  • Pratibha vinay borker
  • Rohit prakash borkar