Company Information
CIN
Status
Date of Incorporation
09 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
402,000
Authorised Capital
500,000
Directors
Cliantha Anthony Pereira
Director/Designated Partner
about 14 years ago
about 14 years ago
Cynthia Anthony Pereira
Director/Designated Partner
over 29 years ago
over 29 years ago
Past Directors
Ralph Thomas Pereira
Director
almost 15 years ago
almost 15 years ago
Charges
23 June 2007
Citizencredit Co-operative Bank Ltd.-turner Rd.
46 Lak
29 March 1997
The Saraswat Co-op Bank
12 Lak
29 March 1997
The Saraswat Co-op Bank
0
23 June 2007
Citizencredit Co-operative Bank Ltd.-turner Rd.
0
29 March 1997
The Saraswat Co-op Bank
0
23 June 2007
Citizencredit Co-operative Bank Ltd.-turner Rd.
0
29 March 1997
The Saraswat Co-op Bank
0
23 June 2007
Citizencredit Co-operative Bank Ltd.-turner Rd.
0
29 March 1997
The Saraswat Co-op Bank
0
23 June 2007
Citizencredit Co-operative Bank Ltd.-turner Rd.
0
Documents
Pereira_P26588483_RAGHUKIYER_20161028154512.xls
FormFTE-120615.PDF
Affidavit -to be given individually by director-s---120615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-120615.PDF
Copy of Board resolution showing authorisation given for filing this application-120615.PDF
Indemnity bond -to be given individually or collectively by director-s--120615.PDF
Copy of application duly signed by the director- managing director- manager or secretary-120615.PDF
Form DIR-12-090615.OCT
Form23AC-111114 for the FY ending on-310314.OCT
FormSchV-111114 for the FY ending on-310314.OCT
-091114.OCT
Form 32-191113.OCT
Evidence of cessation-191113.PDF
FormSchV-131113 for the FY ending on-310313.OCT
Form23AC-261013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-270913.OCT
FormSchV-091112 for the FY ending on-310312.OCT
Form23AC-301012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-280912.OCT
FormSchV-021111 for the FY ending on-310311.OCT
Form 23B for period 010411 to 310312-270911.OCT
Form23AC-241011 for the FY ending on-310311.OCT
Form 32-141011.OCT
Optional Attachment 1-141011.PDF
Optional Attachment 2-141011.PDF
Letter of the charge holder-280611.PDF
Form 17-290611.OCT
Memorandum of satisfaction of Charge-280611.PDF
Memorandum of satisfaction of Charge-200511.PDF
Letter of the charge holder-200511.PDF
