Company Information
CIN
Status
Date of Incorporation
30 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Otis Frank Dsouza
Director/Designated Partner
over 2 years ago
over 2 years ago
Brian Bernard Hoogewerf
Director
over 29 years ago
over 29 years ago
Neale Dominic Agnelo Murray
Director
over 29 years ago
over 29 years ago
Brian Sunil Tellis
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classed; Printed Matter; Educational Books; Book Binding Materials; Photographs; Packaging; Catalogue, Brochures, Pamphlets, Visiting Cards; News Paper And Magazines Stationery, Adhesive Materials Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office ...
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
14 August 2003
Citizen Credit Co-oprative Bank Limited
10 Lak
14 August 2003
Citizen Credit Co-oprative Bank Limited
0
14 August 2003
Citizen Credit Co-oprative Bank Limited
0
14 August 2003
Citizen Credit Co-oprative Bank Limited
0
14 August 2003
Citizen Credit Co-oprative Bank Limited
0
14 August 2003
Citizen Credit Co-oprative Bank Limited
0
Documents
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Form ADT-1-070116.OCT
Form MGT-7-050116.OCT
Form AOC-4-030116.OCT
Form23AC-090115 for the FY ending on-310314.OCT
FormSchV-090115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-141014.PDF
Form MGT-14-290714.OCT
Copy of resolution-030714.PDF
FormSchV-240314 for the FY ending on-310313.OCT
FormSchV-240314 for the FY ending on-310312.OCT
FormSchV-240314 for the FY ending on-310311.OCT
Form23AC-180314 for the FY ending on-310312.OCT
Form23AC-180314 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form 23B for period 010412 to 310313-290912.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form23AC-260211 for the FY ending on-310310.OCT
