Company Information
CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,000
Authorised Capital
500,000
Directors
Husein Hamza Vahanvaty
Director
over 2 years ago
over 2 years ago
Arva Husein Vahanvaty
Director
over 12 years ago
over 12 years ago
Amarja Kishore Dabhade
Director
almost 16 years ago
almost 16 years ago
Kishore Prabhakar Dabhade
Director
almost 16 years ago
almost 16 years ago
Past Directors
Valerie Sylvia Decunha
Director
almost 28 years ago
almost 28 years ago
David Aloysius Decunha
Managing Director
about 28 years ago
about 28 years ago
Charges
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
2 Crore
22 November 2006
Citizen Credit Co-op Bank Ltd-chembur Br.
1 Crore
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
35 Lak
11 November 2020
Aditya Birla Finance Limited
20 Lak
28 January 2020
Aditya Birla Finance Limited
1 Crore
03 March 2023
Yes Bank Limited
0
28 January 2020
Others
0
11 November 2020
Others
0
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
0
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
0
22 November 2006
Citizen Credit Co-op Bank Ltd-chembur Br.
0
03 March 2023
Yes Bank Limited
0
28 January 2020
Others
0
11 November 2020
Others
0
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
0
10 March 2007
Citizencredit Co-op.bank Ltd.-chembur Branch.
0
22 November 2006
Citizen Credit Co-op Bank Ltd-chembur Br.
0
Documents
Form DPT-3-21052020-signed
Form CHG-1-13022020_signed
Instrument(s) of creation or modification of charge;-13022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200213
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
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-1-23052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-25122017
Directors report as per section 134(3)-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form MGT-7-25122017_signed
Form AOC-4-25122017_signed
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Directors report as per section 134(3)-15112016
Form AOC-4-15112016_signed
Form ADT-1-310715.OCT
