Company Information
CIN
Status
Date of Incorporation
23 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
9,400,000
Authorised Capital
10,000,000
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 Chemicals, Dyes And Dye Intermediates; Minerals Agricultural Chemicals, Implements Commodities Like Spices, Seeds, Oil Extractions Processed Foods Pickles, Ready To Eat Foods, Frozen Foods Like Fish, Meat Hand Tools Machine Tools, Engineering Goods Hardware Like Nails, Screws, Text...
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
29 September 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
8 Crore
21 August 2007
State Bank Of Hyderabad
11 Crore
22 October 2003
State Bank Of Hyderabad
2 Crore
15 October 2003
State Bank Of Hyderabad
2 Crore
18 August 2000
State Bank Of Hyderabad
31 Lak
12 January 2000
State Bank Of Hyderabad
10 Lak
01 December 1997
State Bank Of Hyderabad
70 Lak
26 September 1997
State Bank Of Hyderabad
2 Lak
15 October 2003
State Bank Of Hyderabad
0
01 December 1997
State Bank Of Hyderabad
0
26 September 1997
State Bank Of Hyderabad
0
22 October 2003
State Bank Of Hyderabad
0
18 August 2000
State Bank Of Hyderabad
0
12 January 2000
State Bank Of Hyderabad
0
29 September 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
21 August 2007
State Bank Of Hyderabad
0
15 October 2003
State Bank Of Hyderabad
0
01 December 1997
State Bank Of Hyderabad
0
26 September 1997
State Bank Of Hyderabad
0
22 October 2003
State Bank Of Hyderabad
0
18 August 2000
State Bank Of Hyderabad
0
12 January 2000
State Bank Of Hyderabad
0
29 September 2011
Citizencredit Co-operative Bank Ltd.- Dadar Branch
0
21 August 2007
State Bank Of Hyderabad
0
Documents
Form AOC - 4 CFS-28092020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27092020
Supplementary or Test audit report under section 143-27092020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
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
Form AOC - 4 CFS-15012019_signed
Supplementary or Test audit report under section 143-31122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
List of share holders, debenture holders;-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Directors report as per section 134(3)-17122018
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
