Company Information
CIN
Status
Date of Incorporation
08 February 2002
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,635,050
Authorised Capital
5,000,000
Directors
Ruhama Sarah Jacob
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Paul Cherukunnath Isac
Director/Designated Partner
over 2 years ago
over 2 years ago
Elizabeth Jacob
Director
over 19 years ago
over 19 years ago
John Varghese Jacob
Director
almost 23 years ago
almost 23 years ago
Charges
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
15 Crore
08 January 2003
Canara Bank
10 Lak
24 April 2008
The Lakshmivilas Bank Limited
75 Lak
29 March 2010
The Lakshmivilas Bank Limited
1 Crore
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0
09 July 2010
Citizencredit Co-operative Bank Ltd.-amboli Branch
0
08 January 2003
Canara Bank
0
24 April 2008
The Lakshmivilas Bank Limited
0
29 March 2010
The Lakshmivilas Bank Limited
0
Documents
Form DPT-3-28122020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-30062019
Form DIR-12-23052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Interest in other entities;-18072018
Form DIR-12-18072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
Declaration by first director-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Form MGT-7-30122016_signed
Form AOC-4-30122016_signed
Copy of the intimation sent by company-07122016
Annual return as per schedule V of the Companies Act,1956-07122016
Form 20B-07122016_signed
