Company Information
CIN
Status
Date of Incorporation
03 June 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amar Joseph Britto
Director
almost 2 years ago
almost 2 years ago
John Britto
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 30] Coffee, Tea, Cocoa, Artificial Coffee, Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices, Honey, Treacle, Sauces, (Condiments) .[Class : 42] Providing Of Food And Drink; Temporary Accommodation, Services That Cannot Be Classified In Other Classes.
Charges
10 November 2008
The Citizen Credit Co-operative Bank Limited
1 Crore
10 November 2008
The Citizen Credit Co-operative Bank Limited
0
10 November 2008
The Citizen Credit Co-operative Bank Limited
0
10 November 2008
The Citizen Credit Co-operative Bank Limited
0
Documents
Form DPT-3-24092020-signed
Form MGT-7-06122019_signed
Form ADT-1-30112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form AOC-4-30112019_signed
Form INC-22-03082019_signed
Copy of board resolution authorizing giving of notice-03082019
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Optional Attachment-(1)-03082019
Form DPT-3-01072019
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Directors report as per section 134(3)-23122017
List of share holders, debenture holders;-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed
Optional Attachment-(1)-06052017
Copy of board resolution authorizing giving of notice-06052017
Copies of the utility bills as mentioned above (not older than two months)-06052017