Company Information

CIN
Status
Date of Incorporation
15 November 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Francisco Clemente Rebelo
Francisco Clemente Rebelo
Director/Designated Partner
over 2 years ago
Cynthia Francina Rebello
Cynthia Francina Rebello
Director
over 26 years ago

Past Directors

Caroline Elma Donaldson
Caroline Elma Donaldson
Additional Director
over 9 years ago
Clayton Francis Rebello
Clayton Francis Rebello
Additional Director
over 9 years ago

Charges

0
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
9 Lak
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
25 Lak
29 October 2001
Citizen Co-op Bank Ltd.
1 Lak
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
0
29 October 2001
Citizen Co-op Bank Ltd.
0
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
0
29 October 2001
Citizen Co-op Bank Ltd.
0
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
0
29 October 2001
Citizen Co-op Bank Ltd.
0
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
0
29 October 2001
Citizen Co-op Bank Ltd.
0
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
21 May 2007
Citizencredit Co-op.bank Ltd.- Marol Br.
0
29 October 2001
Citizen Co-op Bank Ltd.
0
13 January 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0

Documents

Form ADT-1-13012020_signed
Form ADT-1-10012020_signed
Copy of resolution passed by the company-10012020
Copy of written consent given by auditor-10012020
Copy of the intimation sent by company-10012020
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-20122019_signed
Form DIR-12-20122019_signed
Form AOC-4-16122019_signed
Optional Attachment-(1)-13122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Declaration by first director-13122019
Optional Attachment-(1)-09122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Directors report as per section 134(3)-09122019
Form ADT-3-21102019_signed
Resignation letter-20102019
Form DIR-12-05082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019
Interest in other entities;-29072019
Optional Attachment-(2)-29072019
Notice of resignation;-29072019
Form ADT-1-03052019_signed
Copy of the intimation sent by company-27042019