Company Information

CIN
Status
Date of Incorporation
03 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
21,706,840
Authorised Capital
25,000,000

Directors

Kyle Stefan Pinto
Kyle Stefan Pinto
Manager/Secretary
over 2 years ago
Rawlin Francis Pinto
Rawlin Francis Pinto
Director/Designated Partner
over 2 years ago
Lathesh Jagannath Shetty
Lathesh Jagannath Shetty
Director
about 14 years ago
Claude Pereira
Claude Pereira
Director
almost 26 years ago
Sushant Panda
Sushant Panda
Director
almost 26 years ago

Past Directors

Ratnakar Narayan Kanchan
Ratnakar Narayan Kanchan
Director
about 33 years ago

Charges

32 Crore
30 December 2014
Yes Bank Limited
25 Crore
27 September 1996
Citizen Co-op. Bank Ltd.
8 Lak
29 June 2000
Citizen Co-op. Bank Ltd.
1 Crore
17 July 2000
Citizen Co-op. Bank Ltd.
1 Crore
09 May 2003
Citizen Credit Co-op Bank Ltd
45 Lak
15 February 2011
Citizencredit Co-operative Bank Limited
15 Crore
29 June 2000
Citizen Credit Co-op Bank Ltd
2 Crore
17 July 2000
Citizen Co-op. Bank Ltd.
1 Crore
17 July 2000
Citizen Credit Co-op Bank Ltd
2 Crore
17 July 2000
Citizen Credit Co-op Bank Ltd
2 Crore
07 January 1998
Citizen Co-op. Bank Ltd.
25 Lak
07 January 2003
Citizen Co-op. Bank Ltd.
25 Lak
29 May 2007
Citibank Na
5 Crore
24 March 2008
Citibank N. A.
9 Crore
08 September 2008
Citi Bank N.a.
6 Crore
21 November 2020
Icici Bank Limited
2 Crore
22 July 2020
Icici Bank Limited
5 Crore
15 January 2020
Icici Bank Limited
25 Crore
15 January 2020
Others
0
22 July 2020
Others
0
21 November 2020
Others
0
30 December 2014
Yes Bank Limited
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
07 January 1998
Citizen Co-op. Bank Ltd.
0
07 January 2003
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Credit Co-op Bank Ltd
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
08 September 2008
Citi Bank N.a.
0
09 May 2003
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
29 May 2007
Citibank Na
0
15 February 2011
Citizencredit Co-operative Bank Limited
0
27 September 1996
Citizen Co-op. Bank Ltd.
0
24 March 2008
Citibank N. A.
0
15 January 2020
Others
0
22 July 2020
Others
0
21 November 2020
Others
0
30 December 2014
Yes Bank Limited
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
07 January 1998
Citizen Co-op. Bank Ltd.
0
07 January 2003
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Credit Co-op Bank Ltd
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
08 September 2008
Citi Bank N.a.
0
09 May 2003
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
29 May 2007
Citibank Na
0
15 February 2011
Citizencredit Co-operative Bank Limited
0
27 September 1996
Citizen Co-op. Bank Ltd.
0
24 March 2008
Citibank N. A.
0
15 January 2020
Others
0
22 July 2020
Others
0
21 November 2020
Others
0
30 December 2014
Yes Bank Limited
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
07 January 1998
Citizen Co-op. Bank Ltd.
0
07 January 2003
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Credit Co-op Bank Ltd
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
08 September 2008
Citi Bank N.a.
0
09 May 2003
Citizen Credit Co-op Bank Ltd
0
29 June 2000
Citizen Co-op. Bank Ltd.
0
17 July 2000
Citizen Co-op. Bank Ltd.
0
29 May 2007
Citibank Na
0
15 February 2011
Citizencredit Co-operative Bank Limited
0
27 September 1996
Citizen Co-op. Bank Ltd.
0
24 March 2008
Citibank N. A.
0

Documents

Form DPT-3-05122020-signed
Form CHG-1-26112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201126
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Instrument(s) of creation or modification of charge;-27072020
Form CHG-1-27072020_signed
Optional Attachment-(1)-27072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200727
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200727
Letter of the charge holder stating that the amount has been satisfied-25072020
Form CHG-4-25072020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200725
Form DPT-3-12022020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Copy of MGT-8-18122019
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02122019
XBRL document in respect Consolidated financial statement-02122019
Form AOC-4(XBRL)-02122019_signed
Form ADT-1-05112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
Form DPT-3-21062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
Form DIR-12-27042019_signed