Company Information

CIN
Status
Date of Incorporation
09 February 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
616,500
Authorised Capital
1,000,000

Directors

Priam Vasudevan Pillai
Priam Vasudevan Pillai
Director/Designated Partner
almost 2 years ago
Franav Pillai
Franav Pillai
Director/Designated Partner
over 16 years ago
Daphne Vasudevan Pillai
Daphne Vasudevan Pillai
Director/Designated Partner
almost 27 years ago
K M Vasudevan Pillai
K M Vasudevan Pillai
Director/Designated Partner
almost 27 years ago

Past Directors

Sweta Mahendra Anand
Sweta Mahendra Anand
Director
over 19 years ago

Charges

21 Crore
31 August 2019
Citizencredit Co-operative Bank Ltd.-chembur Branch
2 Crore
14 January 2019
Citizencredit Co-operative Bank Ltd.-chembur Branch
9 Crore
23 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
7 Crore
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
1 Crore
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
2 Crore
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
1 Crore
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
1 Crore
31 August 2019
Others
0
14 January 2019
Others
0
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
23 October 2010
Others
0
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
31 August 2019
Others
0
14 January 2019
Others
0
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
23 October 2010
Others
0
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
31 August 2019
Others
0
14 January 2019
Others
0
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
23 October 2010
Others
0
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
31 August 2019
Others
0
14 January 2019
Others
0
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
23 October 2010
Others
0
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
31 August 2019
Others
0
14 January 2019
Others
0
08 October 2010
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
23 October 2010
Others
0
20 May 2008
Citizencredit Co-operative Bank Ltd.-chembur Branch
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0
05 April 2007
Citizencredit Co-op Bank Ltd-chembur Br
0

Documents

Form MGT-7-13122019_signed
Optional Attachment-(2)-11122019
Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form AOC-4-06112019_signed
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Optional Attachment-(2)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-23102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-07102019
Optional Attachment-(2)-07102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Instrument(s) of creation or modification of charge;-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-27062019
Auditor?s certificate-27062019
Form CHG-1-11022019_signed
Instrument(s) of creation or modification of charge;-11022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190211
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Form AOC-4-30102018_signed