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
over 9 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