Company Information
CIN
Status
Date of Incorporation
19 April 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Manoj Kumar Nair
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Saurabh Ashokkumar Jain
Director
about 4 years ago
about 4 years ago
Sequeira Irene
Director
almost 36 years ago
almost 36 years ago
Dominic Dawson Sequeira
Director
almost 36 years ago
almost 36 years ago
Dolton Xavier Sequeira
Director
almost 36 years ago
almost 36 years ago
Registered Trademarks
[Class : 6] Metal Cabinet For Storing Electronic Circutis Network Racks, Sub Racks, Instrument Case, Custom Built, Enclosures Pannels.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
20 November 2014
Bassein Catholic Co-operative Bank Limited
1 Crore
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
1 Crore
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
1 Crore
23 May 1994
Citizencredit Co-operative Bank Ltd.-kurla Branch
1 Crore
08 May 1991
Citizencredit Co-operative Bank Ltd.-kurla Branch
1 Crore
17 June 2004
Citizenercdit Co-op Bank Lltd
15 Lak
23 May 1994
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
08 May 1991
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
17 June 2004
Citizenercdit Co-op Bank Lltd
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
20 November 2014
Bassein Catholic Co-operative Bank Limited
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
23 May 1994
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
08 May 1991
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
17 June 2004
Citizenercdit Co-op Bank Lltd
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
20 November 2014
Bassein Catholic Co-operative Bank Limited
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
23 May 1994
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
08 May 1991
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
17 June 2004
Citizenercdit Co-op Bank Lltd
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
20 November 2014
Bassein Catholic Co-operative Bank Limited
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
23 May 1994
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
08 May 1991
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
17 June 2004
Citizenercdit Co-op Bank Lltd
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
20 November 2014
Bassein Catholic Co-operative Bank Limited
0
17 June 2004
Citizencredit Co-operative Bank Ltd.-kurla Branch
0
Documents
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form ADT-1-13102016_signed
Copy of resolution passed by the company-13102016
Copy of written consent given by auditor-13102016
Copy of the intimation sent by company-13102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24052016
List of share holders, debenture holders;-24052016
Form MGT-7-24052016_signed
Form AOC-4-24052016_signed
Form DIR-12-081115.OCT
Evidence of cessation-071115.PDF
Form ADT-1-161015.OCT
Letter of the charge holder-191214.PDF
-201214.OCT
Form CHG-4-191214.OCT
Memorandum of satisfaction of Charge-191214.PDF
Form23AC-151214 for the FY ending on-310314.OCT
FormSchV-151214 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-101214.PDF
Optional Attachment 1-101214.PDF
Certificate of Registration of Mortgage-101214.PDF
Instrument of creation or modification of charge-101214.PDF
Form CHG-1-101214.OCT
Certificate of Registration of Mortgage-101214.PDF
Form 23B for period 010413 to 310314-041013.OCT
FormSchV-201113 for the FY ending on-310313.OCT
Form23AC-231013 for the FY ending on-310313.OCT
