Company Information

CIN
Status
Date of Incorporation
07 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,458,890
Authorised Capital
350,000,000

Directors

Amar Joseph Britto
Amar Joseph Britto
Beneficial Owner
almost 3 years ago
John Britto
John Britto
Director
almost 20 years ago

Past Directors

Joseph Edmund Britto
Joseph Edmund Britto
Additional Director
over 9 years ago

Charges

90 Crore
30 November 2018
Citizencredit Co-operative Bank Limited
15 Crore
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
23 Crore
10 January 2009
Citizencredit Co-operative Bank Limited
38 Crore
02 January 2009
Citizen Credit Co-op Bank Ltd
7 Crore
29 July 2021
Citizen Credit Co- Operative Bank Limited
7 Crore
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form BEN - 2-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-30122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-02082019
Optional Attachment-(1)-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228