Company Information
CIN
Status
Date of Incorporation
14 February 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Mavis Walter Nazareth
Director
over 1 year ago
over 1 year ago
Monisha Mary Teresa Nazareth
Director
about 24 years ago
about 24 years ago
Past Directors
Sherwin Walter Nazareth
Director
about 24 years ago
about 24 years ago
Sherwin Savio Joseph Nazareth
Director
about 24 years ago
about 24 years ago
Walter Noel Anthony Nazareth
Director
about 24 years ago
about 24 years ago
Charges
11 August 2011
Standard Chartered Bank
6 Crore
16 January 2002
Citizencredit Co-operative Bank Ltd.- Dadar Branch
10 Crore
24 November 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
10 Crore
29 April 2014
Kotak Mahindra Bank Limited
6 Crore
09 June 2001
Citizencredit Co-op.bank Ltd.-dadar Branch
10 Crore
25 March 2013
Standard Chartered Bank
5 Crore
29 November 2016
Credit Suisse Finance (india) Private Limited
10 Crore
07 December 2020
Standard Chartered Bank
3 Crore
29 April 2014
Kotak Mahindra Bank Limited
0
16 January 2002
Others
0
07 December 2020
Standard Chartered Bank
0
29 November 2016
Others
0
09 June 2001
Others
0
24 November 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
11 August 2011
Standard Chartered Bank
0
25 March 2013
Standard Chartered Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
16 January 2002
Others
0
07 December 2020
Standard Chartered Bank
0
29 November 2016
Others
0
09 June 2001
Others
0
24 November 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
11 August 2011
Standard Chartered Bank
0
25 March 2013
Standard Chartered Bank
0
29 April 2014
Kotak Mahindra Bank Limited
0
16 January 2002
Others
0
07 December 2020
Standard Chartered Bank
0
29 November 2016
Others
0
09 June 2001
Others
0
24 November 2010
Citizencredit Co-op.bank Ltd.-dadar Branch
0
11 August 2011
Standard Chartered Bank
0
25 March 2013
Standard Chartered Bank
0
Documents
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-1-14122020_signed
Instrument(s) of creation or modification of charge;-14122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201214
Form DPT-3-18092020-signed
Directors report as per section 134(3)-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
List of share holders, debenture holders;-16112019
Form AOC-4-16112019_signed
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form ADT-3-19082019_signed
Optional Attachment-(1)-19082019
Resignation letter-19082019
Form ADT-1-09082019_signed
Copy of written consent given by auditor-09082019
Copy of resolution passed by the company-09082019
Copy of the intimation sent by company-09082019
Form DPT-3-08072019
Form DIR-12-12042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Evidence of cessation;-09042019
CERTIFICATE OF SATISFACTION OF CHARGE-20190405
