Company Information

CIN
Status
Date of Incorporation
25 August 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Vivek Charles Dsouza
Vivek Charles Dsouza
Director
over 2 years ago
Charles Rosario Dsouza
Charles Rosario Dsouza
Director
over 22 years ago
Janet Charles D'souza
Janet Charles D'souza
Director
over 22 years ago

Past Directors

Johnleo Joseph Dsouza
Johnleo Joseph Dsouza
Director
over 22 years ago

Charges

27 Crore
11 October 2018
Bassein Catholic Co-operative Bank Limited
2 Crore
15 June 2012
Icici Bank Limited
30 Lak
17 October 2011
Bank Of Baroda
62 Lak
30 March 2011
Bank Of Baroda
11 Crore
06 December 2010
Bank Of Baroda
11 Crore
09 October 2003
Abhyudaya Co-op. Bank Ltd.
2 Crore
29 March 2007
Abhyudaya Co-op. Bank Ltd.
75 Lak
29 March 2007
Abhyudaya Co-op. Bank Ltd.
30 Lak
24 August 2007
Abhyudaya Co-operative Bank Ltd.
10 Lak
31 October 2005
Abhudaya Co - Op. Bank Ltd.
13 Lak
09 October 2003
Abhyudaya Co-op. Bank Ltd
35 Lak
21 October 2003
Abhyudaya Co-op. Bank Ltd
85 Lak
27 February 2004
Abhyudaya Co-op. Bank Ltd
10 Lak
13 May 2004
Abhyudaya Co-op. Bank Ltd
48 Lak
24 August 2020
Bassein Catholic Co-op Bank Limited
30 Lak
12 August 2020
Bank Of Baroda
47 Lak
05 June 2020
Bank Of Baroda
39 Lak
11 October 2018
Others
0
05 June 2020
Others
0
12 August 2020
Others
0
24 August 2020
Others
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0
13 May 2004
Abhyudaya Co-op. Bank Ltd
0
21 October 2003
Abhyudaya Co-op. Bank Ltd
0
27 February 2004
Abhyudaya Co-op. Bank Ltd
0
09 October 2003
Abhyudaya Co-op. Bank Ltd.
0
17 October 2011
Bank Of Baroda
0
15 June 2012
Icici Bank Limited
0
09 October 2003
Abhyudaya Co-op. Bank Ltd
0
31 October 2005
Abhudaya Co - Op. Bank Ltd.
0
30 March 2011
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
24 August 2007
Abhyudaya Co-operative Bank Ltd.
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0
11 October 2018
Others
0
05 June 2020
Others
0
12 August 2020
Others
0
24 August 2020
Others
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0
13 May 2004
Abhyudaya Co-op. Bank Ltd
0
21 October 2003
Abhyudaya Co-op. Bank Ltd
0
27 February 2004
Abhyudaya Co-op. Bank Ltd
0
09 October 2003
Abhyudaya Co-op. Bank Ltd.
0
17 October 2011
Bank Of Baroda
0
15 June 2012
Icici Bank Limited
0
09 October 2003
Abhyudaya Co-op. Bank Ltd
0
31 October 2005
Abhudaya Co - Op. Bank Ltd.
0
30 March 2011
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
24 August 2007
Abhyudaya Co-operative Bank Ltd.
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0
11 October 2018
Others
0
05 June 2020
Others
0
12 August 2020
Others
0
24 August 2020
Others
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0
13 May 2004
Abhyudaya Co-op. Bank Ltd
0
21 October 2003
Abhyudaya Co-op. Bank Ltd
0
27 February 2004
Abhyudaya Co-op. Bank Ltd
0
09 October 2003
Abhyudaya Co-op. Bank Ltd.
0
17 October 2011
Bank Of Baroda
0
15 June 2012
Icici Bank Limited
0
09 October 2003
Abhyudaya Co-op. Bank Ltd
0
31 October 2005
Abhudaya Co - Op. Bank Ltd.
0
30 March 2011
Bank Of Baroda
0
06 December 2010
Bank Of Baroda
0
24 August 2007
Abhyudaya Co-operative Bank Ltd.
0
29 March 2007
Abhyudaya Co-op. Bank Ltd.
0

Documents

Form MSME FORM I-24122020_signed
Form MSME FORM I-01102020_signed
Form CHG-1-19092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200919
Form CHG-1-18092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Instrument(s) of creation or modification of charge;-17092020
Optional Attachment-(2)-17092020
Optional Attachment-(4)-17092020
Optional Attachment-(3)-17092020
Form CHG-1-17092020
Optional Attachment-(1)-17092020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form MSME FORM I-18062019_signed
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of resolution passed by the company-06062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed