Company Information

CIN
Status
Date of Incorporation
07 March 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
27,458,890
Authorised Capital
350,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Joseph Britto
Amar Joseph Britto
Beneficial Owner
almost 2 years ago
John Britto
John Britto
Director
almost 19 years ago

Past Directors

Joseph Edmund Britto
Joseph Edmund Britto
Additional Director
over 8 years ago

Charges

90 Crore
30 November 2018
Citizencredit Co-operative Bank Limited
15 Crore
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
23 Crore
10 January 2009
Citizencredit Co-operative Bank Limited
38 Crore
02 January 2009
Citizen Credit Co-op Bank Ltd
7 Crore
29 July 2021
Citizen Credit Co- Operative Bank Limited
7 Crore
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0
28 March 2022
Others
0
29 July 2021
Others
0
10 January 2009
Others
0
30 November 2018
Others
0
20 May 2013
Citizencredit Co-op Bank Ltd. - Panaji Branch
0
02 January 2009
Citizen Credit Co-op Bank Ltd
0

Documents

Form DPT-3-24092020-signed
Form ADT-1-06012020_signed
Form MGT-7-06012020_signed
Form AOC-4-06012020_signed
Form BEN - 2-05012020_signed
Copy of written consent given by auditor-31122019
Copy of resolution passed by the company-31122019
Directors report as per section 134(3)-31122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122019
List of share holders, debenture holders;-31122019
Copy of the intimation sent by company-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019
Declaration under section 90-30122019
Form CHG-1-12122019_signed
Instrument(s) of creation or modification of charge;-11122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191211
Form INC-22-02082019_signed
Copy of board resolution authorizing giving of notice-02082019
Optional Attachment-(1)-02082019
Copies of the utility bills as mentioned above (not older than two months)-02082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02082019
Form DPT-3-01072019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form CHG-1-29122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181228