Company Information
CIN
Status
Date of Incorporation
09 December 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 May 2023
Paid Up Capital
182,860,000
Authorised Capital
700,000,000
Directors
Jimmy William Almeida
Beneficial Owner
over 2 years ago
over 2 years ago
Paresh Nanubhai Trivedi
Director/Designated Partner
over 2 years ago
over 2 years ago
Urmi Alpesh Shah
Director/Designated Partner
over 4 years ago
over 4 years ago
Shivani Soni
Director/Designated Partner
over 4 years ago
over 4 years ago
Ashwin Pranlal Mehta
Director
about 31 years ago
about 31 years ago
Past Directors
Shantilal Vershi Haria
Additional Director
about 10 years ago
about 10 years ago
Kiran Yashawant Parashare
Director
over 11 years ago
over 11 years ago
Dilip Jivandas Diwan
Additional Director
over 11 years ago
over 11 years ago
Celina William Almeida
Director
almost 20 years ago
almost 20 years ago
John William Almeida
Whole Time Director
over 26 years ago
over 26 years ago
Almeida Jimmy Jyoti
Director
over 27 years ago
over 27 years ago
Mukund Govind Diwan
Director
almost 33 years ago
almost 33 years ago
Charges
02 March 2007
Citizencredit Co-operative Bank Limited
30 Crore
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
19 Crore
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
19 Crore
08 January 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
3 Crore
07 October 2005
Citizen Bank
8 Crore
19 August 2003
Citizencredit Co-op.bank Ltd.-dadar Branch
19 Crore
18 September 2009
Citizencredit Co-op.bank Ltd.-dadar Br.
7 Crore
29 March 2006
Citizencredit Co-op.bank Ltd.-dadar Branch
19 Crore
07 October 2005
Citizencredit Co-op.bank Ltd.-dadar Branch
19 Crore
07 October 2005
Citizencredit Co-op.bank Ltd.-dadar Branch
0
29 March 2006
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-operative Bank Limited
0
08 January 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
19 August 2003
Citizencredit Co-op.bank Ltd.-dadar Branch
0
07 October 2005
Citizen Bank
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
18 September 2009
Citizencredit Co-op.bank Ltd.-dadar Br.
0
07 October 2005
Citizencredit Co-op.bank Ltd.-dadar Branch
0
29 March 2006
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-operative Bank Limited
0
08 January 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
19 August 2003
Citizencredit Co-op.bank Ltd.-dadar Branch
0
07 October 2005
Citizen Bank
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
18 September 2009
Citizencredit Co-op.bank Ltd.-dadar Br.
0
07 October 2005
Citizencredit Co-op.bank Ltd.-dadar Branch
0
29 March 2006
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-operative Bank Limited
0
08 January 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
19 August 2003
Citizencredit Co-op.bank Ltd.-dadar Branch
0
07 October 2005
Citizen Bank
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
02 March 2007
Citizencredit Co-op.bank Ltd.-dadar Branch
0
18 September 2009
Citizencredit Co-op.bank Ltd.-dadar Br.
0
Documents
Form DPT-3-08122020-signed
Form MGT-7-27102020_signed
Optional Attachment-(2)-26102020
Copy of MGT-8-26102020
List of share holders, debenture holders;-26102020
Optional Attachment-(1)-26102020
Form AOC-4(XBRL)-17092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092020
Form MGT-15-28082020_signed
Form MGT-14-26082020_signed
Form MGT-14-25082020_signed
Optional Attachment-(1)-25082020
Optional Attachment-(2)-25082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082020
Copy of agreement-20082020
Form MGT-14-19082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form DPT-3-02082020-signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-27062019
Auditor?s certificate-27062019
Copy of MGT-8-25062019
List of share holders, debenture holders;-25062019
Optional Attachment-(2)-25062019
Optional Attachment-(1)-25062019
Form MGT-7-25062019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062019
Form AOC-4(XBRL)-12062019_signed
Form MGT-14-07062019_signed
