Company Information
CIN
Status
Date of Incorporation
25 October 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Nelson Johnreal Vaz
Additional Director
almost 3 years ago
almost 3 years ago
Sharon Vandrine Lourdes
Director
over 21 years ago
over 21 years ago
Past Directors
Rahul Arunkumar Mulani
Managing Director
over 21 years ago
over 21 years ago
Yogita Rahul Mulani
Director
about 23 years ago
about 23 years ago
Darryn Vandrine Savio
Director
about 23 years ago
about 23 years ago
Charges
29 March 2016
Citizencredit Co-operative Bank Ltd.-bandra Branch
36 Lak
17 January 2014
Citizencredit Co-operative Bank Limited
12 Lak
11 May 2006
Citizencredit Co-operative Bank Ltd.- Hill Road Branch
51 Lak
19 July 2004
Citizen Credit Co-oprative Bank Limited
15 Lak
11 May 2006
Others
0
29 March 2016
Others
0
19 July 2004
Citizen Credit Co-oprative Bank Limited
0
17 January 2014
Citizencredit Co-operative Bank Limited
0
11 May 2006
Others
0
29 March 2016
Others
0
19 July 2004
Citizen Credit Co-oprative Bank Limited
0
17 January 2014
Citizencredit Co-operative Bank Limited
0
11 May 2006
Others
0
29 March 2016
Others
0
19 July 2004
Citizen Credit Co-oprative Bank Limited
0
17 January 2014
Citizencredit Co-operative Bank Limited
0
Documents
Form DPT-3-15102020-signed
Form CHG-1-08022020_signed
Instrument(s) of creation or modification of charge;-08022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200208
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Optional Attachment-(1)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form CHG-4-03092019_signed
Letter of the charge holder stating that the amount has been satisfied-03092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190903
Letter of the charge holder stating that the amount has been satisfied-31082019
Optional Attachment-(1)-31082019
Form CHG-1-31082019_signed
Instrument(s) of creation or modification of charge;-31082019
Form CHG-4-31082019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190831
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190831
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-06062019
Declaration by first director-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019
Form DIR-12-06062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
