Company Information

CIN
Status
Date of Incorporation
01 July 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,652,000
Authorised Capital
2,000,000

Directors

Francisco Clemente Rebelo
Francisco Clemente Rebelo
Director/Designated Partner
over 2 years ago
Cynthia Francina Rebello
Cynthia Francina Rebello
Director
over 26 years ago

Past Directors

Caroline Elma Donaldson
Caroline Elma Donaldson
Additional Director
over 9 years ago
Clayton Francis Rebello
Clayton Francis Rebello
Additional Director
almost 10 years ago

Charges

17 Crore
29 July 2016
Bmw India Financial Services Private Limited
35 Lak
31 July 2015
Mahindra And Mahindra Financial Services Limited
6 Lak
15 April 2015
Srei Equipment Finance Limited
42 Lak
22 May 2013
Citizencredit Co-operative Bank Ltd.-mahakali Branch
3 Crore
22 May 2013
Citizencredit Co-operative Bank Ltd.-mahakali Branch
1 Crore
11 August 2011
Citizencredit Co-operative Bank Ltd.- Mahakali Branch
4 Crore
30 August 2008
Citizencredit Co-operative Bank Ltd.-mahakali Branch
7 Crore
30 November 2012
Tata Capital Financial Services Limited
1 Crore
13 December 2010
Citizencredit Co-operative Bank Ltd.- Marol Branch
2 Crore
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
8 Lak
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
4 Crore
30 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
25 Lak
11 August 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
25 Lak
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
4 Crore
26 July 2023
Others
0
27 October 2022
Others
0
31 July 2015
Others
0
29 July 2016
Others
0
22 May 2013
Others
0
22 May 2013
Others
0
11 August 2011
Others
0
30 August 2008
Others
0
11 August 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
15 April 2015
Srei Equipment Finance Limited
0
30 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
13 December 2010
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
30 November 2012
Tata Capital Financial Services Limited
0
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0
26 July 2023
Others
0
27 October 2022
Others
0
31 July 2015
Others
0
29 July 2016
Others
0
22 May 2013
Others
0
22 May 2013
Others
0
11 August 2011
Others
0
30 August 2008
Others
0
11 August 2011
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
15 April 2015
Srei Equipment Finance Limited
0
30 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
13 December 2010
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
30 November 2012
Tata Capital Financial Services Limited
0
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
29 October 2009
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
19 March 2013
Citizencredit Co-operative Bank Ltd.-marol Branch
0

Documents

Form CHG-1-27022020_signed
Instrument(s) of creation or modification of charge;-27022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200227
Form ADT-1-13012020_signed
Form ADT-1-10012020_signed
Copy of written consent given by auditor-10012020
Copy of resolution passed by the company-10012020
Copy of the intimation sent by company-10012020
Copy of resolution passed by the company-07012020
Copy of written consent given by auditor-07012020
Optional Attachment-(1)-07012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form MGT-14-20122019_signed
Form DIR-12-20122019_signed
Form AOC-4-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019
Optional Attachment-(1)-13122019
Declaration by first director-13122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Optional Attachment-(1)-09122019
Directors report as per section 134(3)-09122019
Form ADT-3-21102019_signed
Resignation letter-20102019
Form DIR-12-06082019_signed
Interest in other entities;-29072019
Notice of resignation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Evidence of cessation;-29072019