Company Information

CIN
Status
Date of Incorporation
04 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Abhijeet Dubier
Abhijeet Dubier
Director
over 2 years ago
Nayana Stanley Dubier
Nayana Stanley Dubier
Director
about 28 years ago
Stanley John Dubier
Stanley John Dubier
Director
over 32 years ago

Charges

1 Crore
30 October 2012
Citizencredit Co-operative Bank Ltd.-marol Branch
8 Lak
24 July 2004
Citizcncrdit Co Po Bank Ltd.
1 Lak
03 March 2004
Citizencredit Co Op Bank Limited
4 Lak
03 March 2004
Citizencredit Co-operative Bank Ltd.-marol Branch
38 Lak
28 February 2003
Citizencredit Co-operative Bank Ltd.-marol Branch
50 Lak
12 July 1995
Citizcncrdit Co Po Bank Ltd.
4 Lak
12 July 1995
Citizcncrdit Co Po Bank Ltd.
4 Lak
26 December 2008
Citizencredit Co-operative Bank Ltd.-marol Branch
3 Lak
09 March 2023
Others
0
28 February 2003
Others
0
03 March 2004
Others
0
30 October 2012
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 March 2004
Citizencredit Co Op Bank Limited
0
12 July 1995
Citizcncrdit Co Po Bank Ltd.
0
24 July 2004
Citizcncrdit Co Po Bank Ltd.
0
12 July 1995
Citizcncrdit Co Po Bank Ltd.
0
26 December 2008
Citizencredit Co-operative Bank Ltd.-marol Branch
0
09 March 2023
Others
0
28 February 2003
Others
0
03 March 2004
Others
0
30 October 2012
Citizencredit Co-operative Bank Ltd.-marol Branch
0
03 March 2004
Citizencredit Co Op Bank Limited
0
12 July 1995
Citizcncrdit Co Po Bank Ltd.
0
24 July 2004
Citizcncrdit Co Po Bank Ltd.
0
12 July 1995
Citizcncrdit Co Po Bank Ltd.
0
26 December 2008
Citizencredit Co-operative Bank Ltd.-marol Branch
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Instrument(s) of creation or modification of charge;-04032019
Optional Attachment-(1)-04032019
Form CHG-1-04032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190304
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Instrument(s) of creation or modification of charge;-05072018
Form CHG-1-05072018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180705
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-02022017_signed
Optional Attachment-(1)-31012017
Copy of Board or Shareholders? resolution-31012017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012017