Company Information
CIN
Status
Date of Incorporation
09 August 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,000
Authorised Capital
1,500,000
Directors
Odette Castellino
Director
over 37 years ago
over 37 years ago
Past Directors
Kevin Amaro Jude Castellino
Director
over 28 years ago
over 28 years ago
Anthony Amaro Castellino
Director
over 37 years ago
over 37 years ago
Charges
18 September 2023
Others
0
23 December 2022
Others
0
14 June 2018
Others
0
30 June 2019
Others
0
14 January 2016
Others
0
24 February 2014
Others
0
14 June 2018
Others
0
10 March 2016
Others
0
16 August 2003
Others
0
31 August 2018
Others
0
04 August 2006
Ge Capital Transportation Financial Services Ltd
0
10 March 2016
Others
0
04 December 2006
Ge Capital Transportation Financial Services Ltd
0
19 October 2004
Citizeneredit Co-op. Bank Ltd.
0
14 June 2002
Ge Capital Transporatation Financia Services Ltd.
0
31 July 2015
India Infoline Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
11 August 2010
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
28 April 2010
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
26 July 2008
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
14 June 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
24 May 2006
Ge Capital Transportation Financial Services Ltd
0
16 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2003
Ge Capital Transporatation Financia Services Ltd.
0
31 August 2015
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
20 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2002
Ge Capital Transporatation Financia Services Ltd.
0
05 June 2003
Ge Capital Transporatation Financia Services Ltd.
0
24 January 2009
Citizencredit Co-op.bank Ltd.-dadar Branch
0
19 October 2002
Ge Capital Transportation Financial Services Ltd
0
31 July 2004
Ge Capital Transporatation Financia Services Ltd.
0
24 April 2008
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
28 August 2015
India Infoline Finance Limited
0
06 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 May 2006
Ge Capital Transportation Financial Services Ltd
0
01 December 2023
Others
0
18 September 2023
Others
0
23 December 2022
Others
0
10 March 2016
Others
0
30 June 2019
Others
0
16 August 2003
Others
0
14 January 2016
Others
0
24 February 2014
Others
0
14 June 2018
Others
0
14 June 2018
Others
0
31 August 2018
Others
0
04 August 2006
Ge Capital Transportation Financial Services Ltd
0
10 March 2016
Others
0
04 December 2006
Ge Capital Transportation Financial Services Ltd
0
19 October 2004
Citizeneredit Co-op. Bank Ltd.
0
14 June 2002
Ge Capital Transporatation Financia Services Ltd.
0
31 July 2015
India Infoline Finance Limited
0
22 July 2014
Srei Equipment Finance Limited
0
11 August 2010
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
28 April 2010
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
26 July 2008
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
14 June 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
24 May 2006
Ge Capital Transportation Financial Services Ltd
0
16 October 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2003
Ge Capital Transporatation Financia Services Ltd.
0
31 August 2015
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
20 June 2006
Ge Capital Transportation Financial Services Ltd
0
29 June 2002
Ge Capital Transporatation Financia Services Ltd.
0
05 June 2003
Ge Capital Transporatation Financia Services Ltd.
0
24 January 2009
Citizencredit Co-op.bank Ltd.-dadar Branch
0
19 October 2002
Ge Capital Transportation Financial Services Ltd
0
31 July 2004
Ge Capital Transporatation Financia Services Ltd.
0
24 April 2008
Citizencredit Co-operative Bank Ltd.-vashi Branch
0
29 September 2006
Ge Capital Transportation Financial Services Ltd
0
28 August 2015
India Infoline Finance Limited
0
06 September 2006
Ge Capital Transportation Financial Services Ltd
0
04 May 2006
Ge Capital Transportation Financial Services Ltd
0
Documents
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form CHG-1-26102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191026
Instrument(s) of creation or modification of charge;-15102019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
Optional Attachment-(3)-15102019
Form CHG-1-15072019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190715
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-02012019_signed
Form CHG-1-28122018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228
Optional Attachment-(1)-29112018
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018_signed
Instrument(s) of creation or modification of charge;-22112018
Optional Attachment-(1)-22112018
Form CHG-1-19112018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181119
