Company Information
CIN
Status
Date of Incorporation
21 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Oswald Rosario Dsouza
Director
almost 2 years ago
almost 2 years ago
Sunil Chandrashekhar Phatak
Director
almost 13 years ago
almost 13 years ago
Felix Shridhar Kadam
Director
almost 13 years ago
almost 13 years ago
Charges
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
1 Crore
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
79 Lak
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
23 February 2013
Citizencredit Co-operative Bank Ltd.-malad Branch
0
04 May 2012
Citizencredit Co-operative Bank Ltd.-malad Branch
0
Documents
Form MGT-7-07012021_signed
List of share holders, debenture holders;-31122020
Form DPT-3-13102020-signed
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form e-CODS-28032018_signed
Optional Attachment-(5)-28032018
Optional Attachment-(4)-28032018
Optional Attachment-(3)-28032018
Optional Attachment-(2)-28032018
Optional Attachment-(1)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Copy of the intimation received from the company - 2021.-27032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-27032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27032018
List of share holders, debenture holders;-27032018
Annual return as per schedule V of the Companies Act,1956-27032018
Optional Attachment-(1)-27032018
Form AOC-4-27032018_signed
Form MGT-7-27032018_signed
Form 23B-27032018_signed
Form 20B-27032018_signed
Form 23AC-27032018_signed
Copy of written consent given by auditor-26032018
Copy of resolution passed by the company-26032018
Optional Attachment-(1)-26032018