Company Information

CIN
Status
Date of Incorporation
04 September 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
11,932,000
Authorised Capital
20,000,000

Directors

Dilip Ericjohn Desa
Dilip Ericjohn Desa
Director/Designated Partner
almost 3 years ago
Rahul Eric D'sa
Rahul Eric D'sa
Director/Designated Partner
over 18 years ago
Eric Joachim Dsa
Eric Joachim Dsa
Director/Designated Partner
about 36 years ago

Charges

34 Lak
21 December 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
36 Lak
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
1 Crore
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
2 Crore
29 March 2001
Citizencredit Co-op. Bank Ltd.
1 Crore
23 June 2000
Citizencredit Co-op. Bank Ltd.
45 Lak
04 March 1999
The Saraswat Co-op. Bank Ltd.
34 Lak
08 December 2022
Others
0
29 March 2001
Citizencredit Co-op. Bank Ltd.
0
04 March 1999
The Saraswat Co-op. Bank Ltd.
0
23 June 2000
Citizencredit Co-op. Bank Ltd.
0
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0
21 December 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0
08 December 2022
Others
0
29 March 2001
Citizencredit Co-op. Bank Ltd.
0
04 March 1999
The Saraswat Co-op. Bank Ltd.
0
23 June 2000
Citizencredit Co-op. Bank Ltd.
0
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0
24 July 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0
21 December 2009
Citizencredit Co-operative Bank Ltd.-byculla Branch
0

Documents

Form MGT-7-15122019_signed
Form AOC-4-14122019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29112019
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Form AOC-4-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form INC-22-150316.OCT
Optional Attachment 1-040316.PDF
Directors- report as per section 134-3--040316.PDF
Copy Of Financial Statements as per section 134-040316.PDF
Form AOC-4-040316.OCT
Form MGT-7-050316.OCT
Form66-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT