Company Information

CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
26 September 2012
Paid Up Capital
20,000,000
Authorised Capital
21,000,000

Directors

Sukhvinder Singh Hans
Sukhvinder Singh Hans
Director/Designated Partner
almost 12 years ago
Ramesh Govind Dhage
Ramesh Govind Dhage
Director/Designated Partner
almost 12 years ago

Past Directors

Rajendra Gajanan Gudekar
Rajendra Gajanan Gudekar
Additional Director
over 11 years ago
Nancy Silva
Nancy Silva
Director
about 38 years ago
Antony Silva
Antony Silva
Director
about 38 years ago

Charges

84 Lak
16 March 2012
Citizencredit Co-operative Bank Ltd.-santacruz (w) Branch
77 Lak
06 April 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
6 Lak
18 September 2008
Kotak Mahindra Bank Limited
1 Crore
04 August 2004
Citizen Co-op Bank Ltd
6 Lak
31 October 2006
Citizencredit Co-operative Bank Ltd.-santacruz Br.
65 Thousand
18 September 2008
Kotak Mahindra Bank Limited
0
04 August 2004
Citizen Co-op Bank Ltd
0
16 March 2012
Citizencredit Co-operative Bank Ltd.-santacruz (w) Branch
0
31 October 2006
Citizencredit Co-operative Bank Ltd.-santacruz Br.
0
06 April 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0
18 September 2008
Kotak Mahindra Bank Limited
0
04 August 2004
Citizen Co-op Bank Ltd
0
16 March 2012
Citizencredit Co-operative Bank Ltd.-santacruz (w) Branch
0
31 October 2006
Citizencredit Co-operative Bank Ltd.-santacruz Br.
0
06 April 2009
Citizencredit Co-operative Bank Ltd.-santacruz Branch
0

Documents

Form DIR-11-071215.OCT
Memorandum of satisfaction of Charge-070815.PDF
Letter of the charge holder-070815.PDF
Form CHG-4-070815-240715-ChargeId-10124093.PDF
Form DIR-12-310115.OCT
Declaration of the appointee Director- in Form DIR-2-310115.PDF
Letter of Appointment-310115.PDF
Optional Attachment 1-310115.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Form DIR-12-270514.OCT
Optional Attachment 3-270514.PDF
Optional Attachment 1-270514.PDF
Optional Attachment 2-270514.PDF
Declaration of the appointee Director- in Form DIR-2-270514.PDF
Optional Attachment 4-270514.PDF
Form 32-050314.OCT
Optional Attachment 1-050314.PDF
Evidence of cessation-050314.PDF
Form 32-030314.OCT
Optional Attachment 1-030314.PDF
Optional Attachment 2-030314.PDF
Optional Attachment 3-030314.PDF
Form 23B for period 010413 to 310314-260913.OCT
Form23AC-200813 for the FY ending on-310312.OCT
Form66-190813 for the FY ending on-310312.OCT
FormSchV-260713 for the FY ending on-310312.OCT
Form 2-090513.OCT
Optional Attachment 1-080513.PDF
List of allottees-080513.PDF