Company Information
CIN
Status
Date of Incorporation
26 June 2014
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
9,190,480
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ralph Thomas Pereira
Director
about 1 year ago
about 1 year ago
Caroline Ralph Pereira
Director
over 1 year ago
over 1 year ago
Past Directors
Carlyle Pereira
Additional Director
over 10 years ago
over 10 years ago
Charges
23 April 2019
Model Co-op. Bank Limited
7 Crore
15 February 2019
Siemens Financial Services Private Limited
16 Lak
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
1 Crore
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
36 Lak
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
7 Lak
07 July 2016
Citizencredit Co-operative Bank Ltd.-goregaon Branch
30 Lak
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
19 Lak
10 November 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
15 Lak
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
23 Lak
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
50 Lak
19 March 2016
Citizencredit Co-operative Bank Ltd.-goregaon Branch
22 Lak
19 March 2016
Citizencredit Co-operative Bank Ltd.-goregaon Branch
4 Lak
25 May 2017
Citizencredit Co-operative Bank Ltd.-goregaon Branch
55 Lak
03 October 2017
Citizencredit Co-operative Bank Limited
16 Lak
07 July 2016
Citizencredit Co-operative Bank Limited
6 Crore
24 July 2018
Citizencredit Co-operative Bank Limited
26 Lak
09 July 2014
Citizencredit Co-operative Bank Limited
1 Crore
25 September 2023
The Catholic Syrian Bank Ltd
0
29 May 2023
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
15 February 2019
Others
0
09 July 2014
Others
0
23 April 2019
Model Co-op. Bank Limited
0
24 July 2018
Others
0
03 October 2017
Others
0
25 May 2017
Others
0
07 July 2016
Others
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
10 November 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
07 July 2016
Others
0
25 September 2023
The Catholic Syrian Bank Ltd
0
29 May 2023
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
15 February 2019
Others
0
09 July 2014
Others
0
23 April 2019
Model Co-op. Bank Limited
0
24 July 2018
Others
0
03 October 2017
Others
0
25 May 2017
Others
0
07 July 2016
Others
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
10 November 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
07 July 2016
Others
0
25 September 2023
The Catholic Syrian Bank Ltd
0
29 May 2023
Others
0
19 March 2016
Others
0
19 March 2016
Others
0
15 February 2019
Others
0
09 July 2014
Others
0
23 April 2019
Model Co-op. Bank Limited
0
24 July 2018
Others
0
03 October 2017
Others
0
25 May 2017
Others
0
07 July 2016
Others
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
10 November 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
21 April 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
18 February 2015
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
09 July 2014
Citizencredit Co-operative Bank Ltd.-goregaon Branch
0
07 July 2016
Others
0