Company Information

CIN
Status
Date of Incorporation
31 July 2006
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
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sachin Dominic Serrao
Sachin Dominic Serrao
Director
over 1 year ago
Rochelle Sachin Serrao
Rochelle Sachin Serrao
Director/Designated Partner
almost 4 years ago

Past Directors

Nicholas Balthuzar Serrao
Nicholas Balthuzar Serrao
Director
over 16 years ago
Mewalal Jagdev Kurmi
Mewalal Jagdev Kurmi
Director
over 18 years ago
Hetal Shailesh Maru
Hetal Shailesh Maru
Director
over 18 years ago

Charges

3 Crore
19 December 2018
Model Co-op Bank Ltd
50 Lak
13 April 2018
Model Co-op. Bank Ltd.
22 Lak
06 March 2017
Model Co-op. Bank Limited
2 Crore
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
1 Crore
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
18 Lak
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
1 Crore
31 March 2021
Model Co-op. Bank Ltd.
35 Lak
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
26 September 2022
Others
0
06 January 2022
Others
0
19 December 2018
Others
0
13 April 2018
Others
0
31 March 2021
Others
0
28 February 2009
Citizencredit Co-operative Bank Ltd..-santacruz Branch
0
06 March 2017
Others
0
28 May 2013
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0
25 October 2014
Citizencredit Co-op.bank Ltd.- Santacruz Branch
0

Documents

Form ADT-3-21122020_signed
Resignation letter-21122020
Form DPT-3-15092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-24062019
Form CHG-1-14012019_signed
Optional Attachment-(2)-14012019
Optional Attachment-(1)-14012019
Instrument(s) of creation or modification of charge;-14012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190114
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
List of share holders, debenture holders;-19122018
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(1)-26092018
Instrument(s) of creation or modification of charge;-26092018
Form CHG-1-26092018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180926
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
List of share holders, debenture holders;-28102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form CHG-1-19072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719