Company Information
CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
10,000,000
Directors
Pierre Julian John Dsouza
Director
over 2 years ago
over 2 years ago
Joseph Anthonyneil Dsouza
Director
almost 26 years ago
almost 26 years ago
Registered Trademarks
[Class : 30] (Food Production Human Consumption) Salami Clticicen, Cocktail Clticien, Smoked Sausages, Smoked Chicken, Herbed Chicken, Masterd Chicken, Saami Pork, Cocktail Pork, Bacwnpork, Hot Dog Sausages).
Charges
07 October 2016
Citizencredit Co-operative Bank Ltd. - Dadar Branch
21 Lak
26 November 2013
Citizencredit Co-operative Bank Ltd. - Dadar Branch
4 Crore
22 March 2013
Citizencredit Co-operative Bank Ltd. - Dadar Branch
10 Lak
26 November 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
40 Lak
19 November 2008
Citizencredit Co-operative Bank Ltd. - Dadar Branch
1 Crore
13 September 2023
The South Indian Bank Limited
0
26 November 2013
Others
0
26 November 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
22 March 2013
Citizencredit Co-operative Bank Ltd. - Dadar Branch
0
07 October 2016
Others
0
19 November 2008
Others
0
13 September 2023
The South Indian Bank Limited
0
26 November 2013
Others
0
26 November 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
22 March 2013
Citizencredit Co-operative Bank Ltd. - Dadar Branch
0
07 October 2016
Others
0
19 November 2008
Others
0
13 September 2023
The South Indian Bank Limited
0
26 November 2013
Others
0
26 November 2011
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
22 March 2013
Citizencredit Co-operative Bank Ltd. - Dadar Branch
0
07 October 2016
Others
0
19 November 2008
Others
0
Documents
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-22062018
Form MGT-7-22062018_signed
Optional Attachment-(1)-22032018
Instrument(s) of creation or modification of charge;-22032018
Form CHG-1-22032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180322
Instrument(s) of creation or modification of charge;-20012018
Optional Attachment-(1)-20012018
Form CHG-1-20012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180120
Directors report as per section 134(3)-28122017
Optional Attachment-(1)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form CHG-1-12122017_signed
Instrument(s) of creation or modification of charge;-12122017
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171212
