Company Information

CIN
Status
Date of Incorporation
23 August 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
50,000
Authorised Capital
500,000

Directors

Deepak Madhukar Keni
Deepak Madhukar Keni
Director/Designated Partner
almost 7 years ago

Past Directors

Prafulla Kumar Shrivastava
Prafulla Kumar Shrivastava
Additional Director
over 12 years ago
Krishna Murti Venkat
Krishna Murti Venkat
Additional Director
over 16 years ago
Sanjay Buch Ramakant
Sanjay Buch Ramakant
Additional Director
over 16 years ago
Mahesh Laxman Ukidave
Mahesh Laxman Ukidave
Director
over 18 years ago
Jasmin Dinshaw Lalla
Jasmin Dinshaw Lalla
Director
almost 19 years ago
Sameer Sharad Mardolkar
Sameer Sharad Mardolkar
Director
about 21 years ago

Charges

0
05 June 1991
Citizencredit Co Op Bank Limited
25 Lak
18 July 2007
Central Bank Of India
73 Lak
18 July 2007
Central Bank Of India
0
05 June 1991
Citizencredit Co Op Bank Limited
0
18 July 2007
Central Bank Of India
0
05 June 1991
Citizencredit Co Op Bank Limited
0

Documents

Form STK-2-16082021-signed
-08052019
Optional Attachment-(1)-08052019
-28032019
Form MGT-14-27032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
Evidence of cessation;-06022019
Form DIR-12-06022019_signed
Notice of resignation;-06022019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
List of share holders, debenture holders;-11082017
Directors report as per section 134(3)-11082017
Form MGT-7-11082017_signed
Form AOC-4-11082017_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Letter of the charge holder stating that the amount has been satisfied-12092016