Company Information
CIN
Status
Date of Incorporation
09 August 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,694,600
Authorised Capital
10,000,000
Directors
Denver Joe Edward Annunciation
Director/Designated Partner
over 2 years ago
over 2 years ago
Janus Joe Annunciation
Additional Director
over 2 years ago
over 2 years ago
Lourdes Annunciation
Director
over 26 years ago
over 26 years ago
Charges
20 March 2017
Tata Capital Financial Services Limited
2 Crore
08 July 2016
Citizencredit Co-operative Bank Ltd. - Mulund Branch
17 Crore
05 March 2016
Citizencredit Co-operative Bank Ltd. - Mulund Branch
2 Crore
17 July 2015
Tata Capital Financial Services Limited
1 Crore
29 December 2012
Hdfc Bank Limited
7 Lak
21 January 2010
Citizencredit Co-operative Bank Limited
10 Crore
21 January 2010
Citizencredit Co-operative Bank Limited
2 Crore
27 August 2009
Citizencredit Co-operative Bank Ltd.- Mulund Branch
18 Lak
31 October 2008
Citizencredit Co-operative Bank Ltd. - Mulund Branch
18 Lak
23 August 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
50 Lak
15 March 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
1 Crore
24 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
31 Lak
12 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
1 Crore
18 March 2003
Citizencredit Co-operative Bank Ltd. - Mulund Branch
18 Crore
08 March 2003
Citizencredit Co-operative Bank Ltd. - Mulund Branch
15 Crore
17 October 2022
Others
0
03 October 2022
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
08 July 2016
Others
0
08 March 2003
Others
0
18 March 2003
Others
0
05 March 2016
Others
0
17 July 2015
Tata Capital Financial Services Limited
0
29 December 2012
Hdfc Bank Limited
0
23 August 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
31 October 2008
Citizencredit Co-operative Bank Ltd. - Mulund Branch
0
20 March 2017
Tata Capital Financial Services Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
15 March 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
24 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
12 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
27 August 2009
Citizencredit Co-operative Bank Ltd.- Mulund Branch
0
17 October 2022
Others
0
03 October 2022
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
08 July 2016
Others
0
08 March 2003
Others
0
18 March 2003
Others
0
05 March 2016
Others
0
17 July 2015
Tata Capital Financial Services Limited
0
29 December 2012
Hdfc Bank Limited
0
23 August 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
31 October 2008
Citizencredit Co-operative Bank Ltd. - Mulund Branch
0
20 March 2017
Tata Capital Financial Services Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
15 March 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
24 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
12 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
27 August 2009
Citizencredit Co-operative Bank Ltd.- Mulund Branch
0
17 October 2022
Others
0
03 October 2022
Hdfc Bank Limited
0
30 September 2021
Axis Bank Limited
0
08 July 2016
Others
0
08 March 2003
Others
0
18 March 2003
Others
0
05 March 2016
Others
0
17 July 2015
Tata Capital Financial Services Limited
0
29 December 2012
Hdfc Bank Limited
0
23 August 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
31 October 2008
Citizencredit Co-operative Bank Ltd. - Mulund Branch
0
20 March 2017
Tata Capital Financial Services Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
21 January 2010
Citizencredit Co-operative Bank Limited
0
15 March 2008
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
24 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
12 September 2007
Citizencredit Co-operative Bank Ltd. - Mulund Br.
0
27 August 2009
Citizencredit Co-operative Bank Ltd.- Mulund Branch
0
Documents
Form DPT-3-25122020_signed
Form DPT-3-24092020-signed
Form DPT-3-19092020-signed
Form CHG-1-09092020_signed
Instrument(s) of creation or modification of charge;-09092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200909
Form CHG-1-30012020_signed
Instrument(s) of creation or modification of charge;-30012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200130
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form CHG-1-19082019_signed
Instrument(s) of creation or modification of charge;-19082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190819
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MSME FORM I-30052019_signed
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Form CHG-1-06032019_signed
Instrument(s) of creation or modification of charge;-06032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190306
Form CHG-1-30012019_signed
Optional Attachment-(1)-30012019
Instrument(s) of creation or modification of charge;-30012019
Optional Attachment-(2)-30012019
