Company Information
CIN
Status
Date of Incorporation
25 June 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Randolph Alves
Director/Designated Partner
over 2 years ago
over 2 years ago
Savio Lewis Alves
Director/Designated Partner
over 2 years ago
over 2 years ago
Registered Trademarks
[Class : 35] Shop, Showrooms, Wholesale, Retail Outlets And Import, Export, Online Trading For Surgical, Medical, Orthopedic Articles; Suture Materials Medical And Surgical Devices Comprising Of Surgical Blades, Surgical Instruments, Hospital Furniture, Medical Equipment, X Ray Equipment And Accessories, Dental Equipment And Instruments, Hospital Holloware, Orthopaedic Impla...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
85 Lak
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
1 Crore
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
1 Crore
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
93 Lak
21 August 2007
Satate Bank Of Hyderabad
12 Crore
03 October 2003
State Bank Of Hydrabad
15 Lak
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
31 December 2021
Others
0
09 April 2010
Citizencredit Co-operative Bank Ltd.-dadar Branch
0
21 August 2007
Satate Bank Of Hyderabad
0
19 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
22 October 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
03 October 2003
State Bank Of Hydrabad
0
09 April 2010
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
Documents
Letter of the charge holder stating that the amount has been satisfied-28012020
Form CHG-4-28012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200128
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed
