Company Information
CIN
Status
Date of Incorporation
28 January 1987
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Edwin Eustaquio Do Rosario Cotta
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Edgar Maximiano Do Rosario Cotta
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Joaquim Fernandes
Additional Director
over 6 years ago
over 6 years ago
Charges
02 May 2019
Citizen Credit Cooperative Bank Ltd
10 Lak
12 May 2017
Citizen Credit Cooperative Bank Ltd
7 Lak
30 September 2016
Bajaj Finance Limited
51 Lak
30 September 2015
The Shamrao Vithal Co-operative Bank Limited
31 Lak
30 June 2015
Svc Co - Operative Bank Limited
1 Crore
02 May 2014
Citizen Credit Co-operative Bank Ltd
8 Crore
30 April 2014
Citizen Credit Coop Bank Ltd
6 Crore
21 March 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
2 Crore
02 February 2016
Citizencredit Co-operative Bank Ltd.-panaji Branch
5 Lak
20 August 2007
Citizencredit Co Operative Bank
95 Lak
19 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
47 Thousand
23 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
54 Thousand
01 June 1989
The Economic Development Corporation Of Goa Daman & Diu Ltd
26 Lak
31 May 2021
Canara Bank
8 Lak
20 November 2019
Syndicate Bank
40 Lak
02 February 2016
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 September 2016
Others
0
30 June 2015
Others
0
20 November 2019
Others
0
31 May 2021
Others
0
02 May 2014
Others
0
01 June 1989
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
21 March 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 April 2014
Others
0
23 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
19 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2019
Others
0
30 September 2015
The Shamrao Vithal Co-operative Bank Limited
0
12 May 2017
Others
0
20 August 2007
Citizencredit Co Operative Bank
0
02 February 2016
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 September 2016
Others
0
30 June 2015
Others
0
20 November 2019
Others
0
31 May 2021
Others
0
02 May 2014
Others
0
01 June 1989
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
21 March 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 April 2014
Others
0
23 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
19 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2019
Others
0
30 September 2015
The Shamrao Vithal Co-operative Bank Limited
0
12 May 2017
Others
0
20 August 2007
Citizencredit Co Operative Bank
0
02 February 2016
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 September 2016
Others
0
30 June 2015
Others
0
20 November 2019
Others
0
31 May 2021
Others
0
02 May 2014
Others
0
01 June 1989
The Economic Development Corporation Of Goa Daman & Diu Ltd
0
21 March 2012
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
30 April 2014
Others
0
23 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
19 June 2014
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
02 May 2019
Others
0
30 September 2015
The Shamrao Vithal Co-operative Bank Limited
0
12 May 2017
Others
0
20 August 2007
Citizencredit Co Operative Bank
0
Documents
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210204
Form CHG-4-07012021_signed
Form CHG-1-31122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-29122020
Optional Attachment-(1)-30122020
Form CHG-1-30122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201230
Form CHG-4-29122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201229
Form CHG-1-14012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200114
Form ADT-1-13012020_signed
Optional Attachment-(2)-08012020
Instrument(s) of creation or modification of charge;-08012020
Optional Attachment-(1)-08012020
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Copy of the intimation sent by company-12122019
Form AOC-4-10122019_signed
Form MGT-7-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-11112019_signed
Evidence of cessation;-07112019
