Company Information
CIN
Status
Date of Incorporation
04 November 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000
Directors
Freny Fernandes Peter
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Tania Peter Fernandes
Director
about 14 years ago
about 14 years ago
Past Directors
Sohail Rais Amrohi
Additional Director
over 7 years ago
over 7 years ago
Monica Peter Fernandes
Director
about 14 years ago
about 14 years ago
Charges
11 April 2019
Bassein Catholic Co-operative Bank Limited
9 Crore
03 November 2018
Bassein Catholic Co-operative Bank Limited
10 Crore
21 March 2013
Bassein Catholic Co-operative Bank Limited
10 Crore
31 October 2020
Bassein Catholic Co-operative Bank Limited
20 Lak
12 May 2020
Bassein Catholic Co-operative Bank Limited
5 Crore
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0
21 March 2013
Others
0
03 November 2018
Others
0
11 April 2019
Others
0
31 October 2020
Others
0
12 May 2020
Others
0
Documents
Form DPT-3-29122020-signed
Instrument(s) of creation or modification of charge;-24122020
Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201224
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Form AOC-4-14072020_signed
Directors report as per section 134(3)-13072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Form CHG-1-05062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200605
Instrument(s) of creation or modification of charge;-04062020
Notice of resignation;-28012020
Form DIR-12-28012020_signed
Evidence of cessation;-28012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28012020
Optional Attachment-(1)-28012020
Optional Attachment-(2)-28012020
Optional Attachment-(3)-28012020
Optional Attachment-(4)-28012020
Optional Attachment-(5)-28012020
Form DPT-3-16072019
List of share holders, debenture holders;-10052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052019
Directors report as per section 134(3)-10052019
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Form CHG-1-03052019_signed
Instrument(s) of creation or modification of charge;-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
