Company Information

CIN
Status
Date of Incorporation
12 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,300
Authorised Capital
500,000

Directors

Roma Flavia Pereira Talwar
Roma Flavia Pereira Talwar
Director
over 2 years ago
Rajiv Pereira Vandrekar
Rajiv Pereira Vandrekar
Director
over 2 years ago

Past Directors

Flavia Rosalina Pereira
Flavia Rosalina Pereira
Director
over 26 years ago
Sachin Bhagwandas Talwar
Sachin Bhagwandas Talwar
Director
over 26 years ago
Roger Christopher Benedict Pereira
Roger Christopher Benedict Pereira
Director
over 26 years ago
Priya Freda Pereira Sawian
Priya Freda Pereira Sawian
Director
about 28 years ago

Charges

0
21 January 2003
Citizencredit Co-operative Bank Ltd.
20 Lak
21 January 2003
Citizencredit Co-operative Bank Ltd.
20 Lak
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0
21 January 2003
Citizencredit Co-operative Bank Ltd.
0

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-15072019-signed
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-07112017
Optional Attachment-(1)-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Form DIR-12-07122016_signed