Company Information
CIN
Status
Date of Incorporation
09 May 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,800,000
Authorised Capital
11,000,000
Directors
Steve Carlyle Abraham
Director
over 2 years ago
over 2 years ago
Lorraine Glenn Abraham
Director
almost 12 years ago
almost 12 years ago
Past Directors
Glenn David Abraham
Director
almost 11 years ago
almost 11 years ago
Charges
22 April 2013
Citizencredit Co-operative Bank Ltd.-bandra Branch
6 Crore
20 December 2000
Citizencredit Co-operative Bank Limited
4 Crore
23 December 1999
Citizen Co-op. Bank Limited
6 Lak
23 December 1999
Citizen Co-op. Bank Limited
0
20 December 2000
Others
0
22 April 2013
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
23 December 1999
Citizen Co-op. Bank Limited
0
20 December 2000
Others
0
22 April 2013
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
23 December 1999
Citizen Co-op. Bank Limited
0
20 December 2000
Others
0
22 April 2013
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
23 December 1999
Citizen Co-op. Bank Limited
0
20 December 2000
Others
0
22 April 2013
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
Documents
Form DPT-3-09012020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form MSME FORM I-31102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Form CHG-1-18012018_signed
Instrument(s) of creation or modification of charge;-18012018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180118
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Optional Attachment-(1)-26082017
Optional Attachment-(2)-26082017
Form DIR-12-26082017_signed
List of share holders, debenture holders;-23112016
