Company Information
CIN
Status
Date of Incorporation
09 July 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
15,165,000
Authorised Capital
19,000,000
Directors
Ashwin Garth Desouza
Director
over 2 years ago
over 2 years ago
Prasanthan Somadas
Director/Designated Partner
over 5 years ago
over 5 years ago
Durga Charan Jogi
Director/Designated Partner
over 5 years ago
over 5 years ago
Rita Desouza
Director
over 38 years ago
over 38 years ago
Charges
18 June 2007
The Citizen Cooperative Bank Limited
25 Lak
21 October 2005
The Citizen Corporative Bank Limited
8 Lak
30 July 2005
The Citizen Cooperative Bank Limited
25 Lak
27 October 2004
The Citizen Cooperative Bank Limited
25 Lak
31 March 1992
Bank Of India
1 Lak
02 July 1991
Bank Of India
1 Lak
14 September 1990
Maharashtra State Financial Corporation
1 Lak
17 April 1990
Bank Of India
2 Lak
29 November 1988
Maharashtra State Financial Corporation
50 Lak
18 June 2007
The Citizen Cooperative Bank Limited
0
31 March 1992
Bank Of India
0
29 November 1988
Maharashtra State Financial Corporation
0
30 July 2005
The Citizen Cooperative Bank Limited
0
17 April 1990
Bank Of India
0
21 October 2005
The Citizen Corporative Bank Limited
0
02 July 1991
Bank Of India
0
27 October 2004
The Citizen Cooperative Bank Limited
0
14 September 1990
Maharashtra State Financial Corporation
0
18 June 2007
The Citizen Cooperative Bank Limited
0
31 March 1992
Bank Of India
0
29 November 1988
Maharashtra State Financial Corporation
0
30 July 2005
The Citizen Cooperative Bank Limited
0
17 April 1990
Bank Of India
0
21 October 2005
The Citizen Corporative Bank Limited
0
02 July 1991
Bank Of India
0
27 October 2004
The Citizen Cooperative Bank Limited
0
14 September 1990
Maharashtra State Financial Corporation
0
Documents
Form ADT-1-04112020_signed
Copy of the intimation sent by company-04112020
Copy of resolution passed by the company-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Optional Attachment-(2)-04112020
Optional Attachment-(1)-04112020
List of share holders, debenture holders;-04112020
Directors report as per section 134(3)-04112020
Copy of written consent given by auditor-04112020
Form AOC-4-04112020_signed
Form MGT-7-04112020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Optional Attachment-(2)-03112020
Form ADT-1-02112020_signed
Copy of the intimation sent by company-02112020
Copy of resolution passed by the company-02112020
Copy of written consent given by auditor-02112020
Form 23AC-20102020_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-19102020
Annual return as per schedule V of the Companies Act,1956-19102020
Optional Attachment-(1)-19102020
Form 20B-19102020_signed
Form 23AC-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092020
Form DIR-12-27092020_signed
Form23AC-030512 for the FY ending on-310310.OCT
Form66-030512 for the FY ending on-310310.OCT
