Company Information
CIN
Status
Date of Incorporation
08 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
30 September 2010
Paid Up Capital
3,922,770
Authorised Capital
5,000,000
Directors
Jerome Paul Chopard
Director
over 21 years ago
over 21 years ago
Yohann Darius Pedder
Whole Time Director
about 25 years ago
about 25 years ago
Vernon Joseph Rego
Director
over 27 years ago
over 27 years ago
Darius Nadir Pedder
Managing Director
over 27 years ago
over 27 years ago
Charges
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
60 Lak
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
60 Lak
07 December 2002
Citizencredit Co-op. Bank Ltd.
29 Lak
08 December 1999
Citizencredit Co-op. Bank Ltd.
50 Lak
08 December 1999
Citizencredit Co-op. Bank Ltd.
50 Lak
03 February 1999
Citizencredit Co-op. Bank Ltd.
50 Lak
03 February 1999
Citizencredit Co-op. Bank Ltd.
50 Lak
02 February 2000
Citizencredit Co Op Bank Limited
65 Lak
02 February 2000
Citizencredit Co-op. Bank Ltd.
34 Lak
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
1 Crore
02 February 2000
Citizen Credit Co Op Bank Limited
50 Lak
02 February 2000
Citizencredit Co Op Bank Limited
65 Lak
07 December 2002
Citizencredit Co Op Bank Limited
65 Lak
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
0
02 February 2000
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
02 February 2000
Citizen Credit Co Op Bank Limited
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
0
02 February 2000
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
02 February 2000
Citizen Credit Co Op Bank Limited
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
0
02 February 2000
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
02 February 2000
Citizen Credit Co Op Bank Limited
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
0
02 February 2000
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
02 February 2000
Citizen Credit Co Op Bank Limited
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
09 August 2007
Citizencredit Co-operative Bank Ltd.-turner Road Br.
0
03 February 1999
Citizencredit Co-op.bank Ltd-turner Rd. Br.
0
02 February 2000
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
02 February 2000
Citizencredit Co Op Bank Limited
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
07 December 2002
Citizencredit Co-op. Bank Ltd.
0
08 December 1999
Citizencredit Co-op. Bank Ltd.
0
03 February 1999
Citizencredit Co-op. Bank Ltd.
0
02 February 2000
Citizen Credit Co Op Bank Limited
0
Documents
Form 23B for period 010412 to 310313-031012.OCT
Form 23B for period 010411 to 310312-011011.OCT
Form23AC-140112 for the FY ending on-310307.OCT
Form23AC-140112 for the FY ending on-310308.OCT
Form23AC-140112 for the FY ending on-310309.OCT
Form66-120112 for the FY ending on-310309.OCT
Form66-120112 for the FY ending on-310307.OCT
Form66-120112 for the FY ending on-310308.OCT
FormSchV-080311 for the FY ending on-310308.OCT
FormSchV-080311 for the FY ending on-310307.OCT
FormSchV-080311 for the FY ending on-310310.OCT
FormSchV-080311 for the FY ending on-310309.OCT
Memorandum of satisfaction of Charge-020608.PDF
Letter of the charge holder-310508.PDF
Form 17-310508-ChargeId-10064242.PDF
Form 17-310508-ChargeId-10064245.PDF
Memorandum of satisfaction of Charge-301007.PDF
Instrument of details of the charge-161007.PDF
Form 20B-260907.OCT
Form 23AC-260907.OCT
Letter of the charge holder-130907.PDF
Form 17-130907-ChargeId-90152532.PDF
Form 17-130907-ChargeId-80010780.PDF
Form 17-130907-ChargeId-90152551.PDF
Form 17-130907-ChargeId-90153569.PDF
Form 17-130907-ChargeId-90153672.PDF
Form 17-130907-ChargeId-90153932.PDF
Form 17-130907-ChargeId-90154616.PDF
Form 17-130907-ChargeId-90154598.PDF
Memorandum of satisfaction of Charge-130907.PDF
