Company Information
CIN
Status
Date of Incorporation
19 October 1995
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,920,000
Authorised Capital
5,000,000
Directors
Alfredo Menon Noel Cotta
Director
over 3 years ago
over 3 years ago
Edgar Maximiano Do Rosario Cotta
Additional Director
over 9 years ago
over 9 years ago
Ingrid Cotta
Director/Designated Partner
about 30 years ago
about 30 years ago
Past Directors
Edwin Eustaquio Do Rosario Cotta
Additional Director
over 9 years ago
over 9 years ago
Charges
17 September 2016
Citizen Credit Co-operative Bank Ltd
41 Lak
29 November 1999
State Bank Of India
50 Lak
14 January 1998
Karnataka Bank Ltd.
5 Lak
14 November 1998
Karnataka Bank Ltd.
20 Lak
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
1 Crore
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
44 Lak
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
4 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
5 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
2 Crore
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
56 Lak
17 September 2016
Others
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 November 1999
State Bank Of India
0
14 November 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 January 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 September 2016
Others
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
29 November 1999
State Bank Of India
0
14 November 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 January 1998
Karnataka Bank Ltd.
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
03 November 2008
Citizencredit Co-operative Bank Ltd.-panaji Branch
0
24 June 2009
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
17 December 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
14 November 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
16 October 2008
Citizencredit Co-operative Bank Ltd.-goa Branch
0
Documents
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Optional Attachment-(1)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4-30122020
Form CHG-4-12112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191112
Letter of the charge holder stating that the amount has been satisfied-05112019
Form MGT-7-11042019_signed
Form AOC-4-11042019_signed
List of share holders, debenture holders;-04042019
Optional Attachment-(1)-04042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042019
Directors report as per section 134(3)-04042019
Form AOC-4-04062018_signed
Form MGT-7-04062018_signed
List of share holders, debenture holders;-31052018
Optional Attachment-(1)-31052018
Directors report as per section 134(3)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31052018
Form CHG-4-12102017_signed
Letter of the charge holder stating that the amount has been satisfied-12102017
CERTIFICATE OF SATISFACTION OF CHARGE-20171012
Directors report as per section 134(3)-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
List of share holders, debenture holders;-17122016
Optional Attachment-(1)-17122016
Form MGT-7-17122016_signed
