Company Information

CIN
Status
Date of Incorporation
05 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,700,000
Authorised Capital
4,000,000

Directors

Joseph Biju Kuruvilla
Joseph Biju Kuruvilla
Director
over 2 years ago
Vaibhav Atmaram Kokate
Vaibhav Atmaram Kokate
Director
about 20 years ago
Niraveathu Thomas Thomas Kuruvilla
Niraveathu Thomas Thomas Kuruvilla
Director
over 23 years ago

Charges

2 Crore
05 February 2014
Citizencredit Co-operative Bank Ltd..-bandra Branchsunbeam Co-op.hsg.society
13 Lak
13 January 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
20 Lak
22 January 2010
Citizencredit Co-operative Bank Ltd..-bandra Branch
10 Lak
26 March 2009
Citizencredit Co-operative Bank Limited
1 Crore
09 March 2009
Citizencredit Co-operative Bank Limited
1 Crore
25 January 2006
Bank Of Baroda
24 Lak
07 January 1999
Dena Bank
99 Lak
07 January 1999
Dena Bank
99 Lak
26 March 2009
Others
0
09 March 2009
Others
0
07 January 1999
Dena Bank
0
22 January 2010
Citizencredit Co-operative Bank Ltd..-bandra Branch
0
07 January 1999
Dena Bank
0
25 January 2006
Bank Of Baroda
0
05 February 2014
Citizencredit Co-operative Bank Ltd..-bandra Branchsunbeam Co-op.hsg.society
0
13 January 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
26 March 2009
Others
0
09 March 2009
Others
0
07 January 1999
Dena Bank
0
22 January 2010
Citizencredit Co-operative Bank Ltd..-bandra Branch
0
07 January 1999
Dena Bank
0
25 January 2006
Bank Of Baroda
0
05 February 2014
Citizencredit Co-operative Bank Ltd..-bandra Branchsunbeam Co-op.hsg.society
0
13 January 2012
Citizencredit Co-operative Bank Ltd.-bandra Branch
0

Documents

Form DPT-3-09122020_signed
Form MSME FORM I-08122020_signed
Form MSME FORM I-03122020_signed
Form CHG-1-02102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-1-28092020_signed
Form CHG-1-27092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Instrument(s) of creation or modification of charge;-25092020
Instrument(s) of creation or modification of charge;-25092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
Form CHG-4-21092020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200920
Form CHG-4-20092020_signed
Letter of the charge holder stating that the amount has been satisfied-20092020
CERTIFICATE OF SATISFACTION OF CHARGE-20200920
Form DPT-3-17042020-signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-24062019
Form MSME FORM I-29052019_signed
Form MSME FORM I-28052019_signed
Form ADT-1-23052019_signed