Company Information
CIN
Status
Date of Incorporation
23 July 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joaquim Inas Cardozo
Director/Designated Partner
over 1 year ago
over 1 year ago
Beverly Joaquim Cardozo
Director/Designated Partner
over 1 year ago
over 1 year ago
Belinda Joaquim Cardozo
Director
almost 22 years ago
almost 22 years ago
Past Directors
Ashok Nari Lakhaney
Additional Director
about 4 years ago
about 4 years ago
Charges
25 July 2023
Others
0
10 March 2022
Others
0
09 May 2017
Others
0
27 April 2006
Others
0
12 July 2016
Others
0
13 March 2020
Others
0
22 January 2021
Others
0
13 March 2020
Others
0
19 September 2007
Corporation Bank
0
26 September 2005
Corportion Bank
0
27 April 2006
Corporation Bank Limited
0
06 June 2012
Corporation Bank
0
25 July 2023
Others
0
10 March 2022
Others
0
09 May 2017
Others
0
27 April 2006
Others
0
12 July 2016
Others
0
13 March 2020
Others
0
22 January 2021
Others
0
13 March 2020
Others
0
19 September 2007
Corporation Bank
0
26 September 2005
Corportion Bank
0
27 April 2006
Corporation Bank Limited
0
06 June 2012
Corporation Bank
0
25 July 2023
Others
0
10 March 2022
Others
0
09 May 2017
Others
0
27 April 2006
Others
0
12 July 2016
Others
0
13 March 2020
Others
0
22 January 2021
Others
0
13 March 2020
Others
0
19 September 2007
Corporation Bank
0
26 September 2005
Corportion Bank
0
27 April 2006
Corporation Bank Limited
0
06 June 2012
Corporation Bank
0
Documents
Instrument(s) of creation or modification of charge;-23072020
Form CHG-1-23072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form CHG-1-11062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200611
Instrument(s) of creation or modification of charge;-27052020
Form PAS-3-09052020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052020
Copy of Board or Shareholders? resolution-09052020
Form CHG-4-20042020_signed
Letter of the charge holder stating that the amount has been satisfied-20042020
CERTIFICATE OF SATISFACTION OF CHARGE-20200420
Form PAS-3-20032020_signed
Copy of Board or Shareholders? resolution-20032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
ICSPL_Shareholders-MGT_7_31-0_R35572072_ARJUNSONI24_20200319123240.xlsm
Form MGT-7-19032020_signed
List of share holders, debenture holders;-17032020
Form AOC-4-15122019_signed
Form SH-7-05122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-26112019
Altered memorandum of assciation;-26112019
Copy of the resolution for alteration of capital;-26112019
Copy of the resolution for alteration of capital;-24102019
Altered memorandum of assciation;-24102019
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 AOC-4-30122018_signed