Company Information

CIN
Status
Date of Incorporation
27 March 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,200,000
Authorised Capital
5,000,000

Directors

Adelia Sarah Castelino
Adelia Sarah Castelino
Director/Designated Partner
for over 25 years
Ivan Hilary Castelino
Ivan Hilary Castelino
Director/Designated Partner
for over 1 year

Past Directors

Charges

8 Crore
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
7 Crore
21 August 2006
Indian Bank
60 Lak
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0
23 August 2010
Citizencredit Co-operative Bank Ltd.-bandra Branch
0
21 August 2006
Indian Bank
0

Documents

Form DPT-3-15102020-signed
Auditor?s certificate-28052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012020
Directors report as per section 134(3)-10012020
Form AOC-4-10012020_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-30062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of resolution passed by the company-18042019
Copy of written consent given by auditor-18042019
Form AOC-4-01032019_signed
Directors report as per section 134(3)-25022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Directors report as per section 134(3)-12062018
Form AOC-4-12062018_signed

Frequently Asked Questions

What is the date of Credit card consultants private limited incorporation?

Incorporation date of the company is 27 March 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Credit card consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Ivan hilary castelino
  • Adelia sarah castelino