Company Information
CIN
Status
Date of Incorporation
09 June 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
08 September 2014
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Directors
Janus Joe Annunciation
Director
over 2 years ago
over 2 years ago
Tellis Edward Annaucetion
Director
over 33 years ago
over 33 years ago
Joe Edward Annuciation
Director
over 33 years ago
over 33 years ago
Charges
21 January 2010
Citizencredit Co-operative Bank Limited
10 Crore
19 March 2003
Citizencredit Co-operative Bank Limited
19 Crore
19 March 2003
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
19 March 2003
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
19 March 2003
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
Documents
Annual return as per schedule V of the Companies Act,1956-29012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29012018
Form 20B-29012018_signed
Form 23AC-29012018_signed
Form 20B-25012018_signed
Form 23AC-25012018_signed
Annual return as per schedule V of the Companies Act,1956-24012018
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-24012018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24012018
Optional Attachment-(1)-24012018
Form 23AC-24012018_signed
Form 20B-24012018_signed
Form ADT-1-23012018_signed
Form 23B-23012018_signed
Copy of resolution passed by the company-22012018
Copy of the intimation received from the company - 2021.-22012018
Copy of written consent given by auditor-22012018
Copy of the intimation sent by company-22012018
Certificate of Registration for Modification of Mortgage-030115.PDF
Certificate of Registration for Modification of Mortgage-030115.PDF
Instrument of creation or modification of charge-030115.PDF
Form CHG-1-030115-ChargeId-10197674.OCT
Form CHG-1-030115-ChargeId-80003590.OCT
Certificate of Registration for Modification of Mortgage-030115.PDF
Form 23B for period 010413 to 310314-031013.OCT
Certificate of Registration for Modification of Mortgage-120313.PDF
Instrument of creation or modification of charge-120313.PDF
Certificate of Registration for Modification of Mortgage-120313.PDF
Form 8-120313.OCT
Certificate of Registration for Modification of Mortgage-120313.PDF
