Company Information
CIN
Status
Date of Incorporation
21 July 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,555,220
Authorised Capital
7,500,000
Past Directors
Charmaine Geralldine Tellis
Additional Director
over 7 years ago
over 7 years ago
Glenn David Abraham
Director
about 10 years ago
about 10 years ago
Valerian Mathias James
Additional Director
almost 11 years ago
almost 11 years ago
Neale Dominic Agnelo Murray
Director
over 28 years ago
over 28 years ago
Brian Sunil Tellis
Director
over 28 years ago
over 28 years ago
Charges
16 January 2014
Citizencredit Co-operative Bank Limited
9 Crore
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
3 Crore
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
6 Crore
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
6 Crore
19 May 1998
Citizen Co.op. Bank Ltd
6 Lak
09 September 2019
Axis Bank Limited
2 Crore
09 September 2019
Axis Bank Limited
0
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
19 May 1998
Citizen Co.op. Bank Ltd
0
16 January 2014
Citizencredit Co-operative Bank Limited
0
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 September 2019
Axis Bank Limited
0
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
19 May 1998
Citizen Co.op. Bank Ltd
0
16 January 2014
Citizencredit Co-operative Bank Limited
0
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 September 2019
Axis Bank Limited
0
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
19 May 1998
Citizen Co.op. Bank Ltd
0
16 January 2014
Citizencredit Co-operative Bank Limited
0
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 September 2019
Axis Bank Limited
0
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
19 May 1998
Citizen Co.op. Bank Ltd
0
16 January 2014
Citizencredit Co-operative Bank Limited
0
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 September 2019
Axis Bank Limited
0
04 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
09 July 2009
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
19 May 1998
Citizen Co.op. Bank Ltd
0
16 January 2014
Citizencredit Co-operative Bank Limited
0
05 September 2007
Citizencredit Co-operative Bank Ltd.- Bandra Branch
0
Documents
Form MGT-7-27102020_signed
List of share holders, debenture holders;-24102020
Form AOC-4-20102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
Form CHG-1-19092019_signed
Optional Attachment-(2)-19092019
Instrument(s) of creation or modification of charge;-19092019
Optional Attachment-(1)-19092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190919
List of share holders, debenture holders;-14052019
Form MGT-7-14052019_signed
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Directors report as per section 134(3)-08052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052019
Copy of resolution passed by the company-08052019
Copy of the intimation sent by company-08052019
Form AOC-4-08052019_signed
Directors report as per section 134(3)-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
List of share holders, debenture holders;-25042019
Form DIR-12-25042019_signed
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Letter of the charge holder stating that the amount has been satisfied-04122018
Form CHG-4-04122018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20181204
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
