Company Information
CIN
Status
Date of Incorporation
29 October 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
30,000,000
Directors
Cletus Aaron Stany Dlima
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Clotilda Raphael Sequeira
Director/Designated Partner
almost 15 years ago
almost 15 years ago
Colette Cletus Aaron Dlima
Director/Designated Partner
about 15 years ago
about 15 years ago
Past Directors
Mukesh Srichand Lulla
Director
almost 15 years ago
almost 15 years ago
Raphael Sequeira
Director
about 15 years ago
about 15 years ago
Charges
17 November 2011
Tjsb Sahakari Bank Limited
20 Crore
13 July 2011
Tjsb Sahakari Bank Limited
15 Crore
03 November 2011
Tjsb Sahakari Bank Limited
4 Crore
25 July 2012
Tjsb Sahakari Bank Ltd - Consortium Lead Banker
41 Crore
03 November 2011
Tjsb Sahakari Bank Limited
0
25 July 2012
Tjsb Sahakari Bank Ltd - Consortium Lead Banker
0
17 November 2011
Tjsb Sahakari Bank Limited
0
13 July 2011
Tjsb Sahakari Bank Limited
0
03 November 2011
Tjsb Sahakari Bank Limited
0
25 July 2012
Tjsb Sahakari Bank Ltd - Consortium Lead Banker
0
17 November 2011
Tjsb Sahakari Bank Limited
0
13 July 2011
Tjsb Sahakari Bank Limited
0
03 November 2011
Tjsb Sahakari Bank Limited
0
25 July 2012
Tjsb Sahakari Bank Ltd - Consortium Lead Banker
0
17 November 2011
Tjsb Sahakari Bank Limited
0
13 July 2011
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-27042020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-30112019_signed
Copy of the intimation sent by company-30112019
Copy of resolution passed by the company-30112019
Copy of written consent given by auditor-30112019
Form BEN - 2-16082019_signed
Declaration under section 90-12082019
Optional Attachment-(1)-12082019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Optional Attachment-(1)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
Form ADT-1-13102018_signed
Optional Attachment-(1)-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-24032018_signed
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Copy of written consent given by auditor-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
