Company Information
CIN
Status
Date of Incorporation
03 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Balaji Bakthisaran
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Jon Glyn Bailey
Director
over 16 years ago
over 16 years ago
Past Directors
Sanjay Prasad
Additional Director
about 13 years ago
about 13 years ago
Shrikrishna Chintaman Korde
Director
over 13 years ago
over 13 years ago
Anand Baptist Castelino
Managing Director
almost 32 years ago
almost 32 years ago
Patents
The invention relates to a method of producing ethyl acetate by reaction of ethyl alcohol with acetic acid and/or acetic anhydride in presence of a solid acidic catalyst and during simultaneous distillatory separation of reaction components, in which acetic acid or acetic anhydride or their mixture and ethyl alcohol...
Charges
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
4 Crore
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
6 Crore
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
66 Lak
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
13 Lak
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
19 Lak
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
19 Lak
09 August 2005
United Bank Of India
3 Crore
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
Documents
Form INC-28-01062016-signed
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(2)-25052016
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Optional Attachment-(1)-25052016
Form CHG-4-26042016_signed
Letter of the charge holder stating that the amount has been satisfied-26042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160426
Optional Attachment 1-080316.PDF
Scheme of Arrangement- Amalgamation-080316.PDF
Copy of Board Resolution-080316.PDF
Copy of Board Resolution-070316.PDF
Scheme of Arrangement- Amalgamation-070316.PDF
Optional Attachment 1-070316.PDF
Form ADT-1-060216.OCT
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form CHG-1-311015.OCT
Certificate of Registration for Modification of Mortgage-301015.PDF
Instrument of creation or modification of charge-301015.PDF
Certificate of Registration for Modification of Mortgage-301015.PDF
Certificate of Registration for Modification of Mortgage-301015.PDF
Form ADT-1-120815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Form ADT-1-250715.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
