CIN | U45200MH1999PTC120026 |
Company Status | Active |
Registration Number | 120026 |
Date of Incorporation | 25 May 1999 |
Registration State | Mumbai |
RoC | |
Company Sub-Category | Non-govt company |
Listing status | Unlisted |
Authorised Capital | 286,500,000 |
Paid Up Capital | 4,240,000 |
Date of Last Annual General Meeting | 30 September 2023 |
Date of Latest Balance Sheet |
Name | Status | Amount |
---|---|---|
Citizencredit Co-operative Bank Ltd.
30 March 2017 |
40 CR | |
Standard Chartered Bank
18 May 2018 |
145 CR | |
State Bank Of India
22 March 2016 |
50 CR | |
State Bank Of India
27 March 2017 |
90 CR | |
Citizencredit Co-operative Bank Ltd.
02 January 2016 |
39 CR | |
State Bank Of India
31 December 2012 |
70 CR | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
7 CR | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
11 CR | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
7 CR | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
14 CR | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
19 CR | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
4 CR | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
19 CR | |
Citizencredit Co-operative Bank Ltd.-borivli Branch
11 August 2021 |
15 CR | |
Others
28 December 2022 |
0 | |
State Bank Of India
22 March 2016 |
0 | |
Others
02 January 2016 |
0 | |
Others
11 August 2021 |
0 | |
Standard Chartered Bank
18 May 2018 |
0 | |
Others
30 March 2017 |
0 | |
State Bank Of India
27 March 2017 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
0 | |
State Bank Of India
31 December 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Others
28 December 2022 |
0 | |
State Bank Of India
22 March 2016 |
0 | |
Others
02 January 2016 |
0 | |
Others
11 August 2021 |
0 | |
Standard Chartered Bank
18 May 2018 |
0 | |
Others
30 March 2017 |
0 | |
State Bank Of India
27 March 2017 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
0 | |
State Bank Of India
31 December 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Others
28 December 2022 |
0 | |
State Bank Of India
22 March 2016 |
0 | |
Others
02 January 2016 |
0 | |
Others
11 August 2021 |
0 | |
Standard Chartered Bank
18 May 2018 |
0 | |
Others
30 March 2017 |
0 | |
State Bank Of India
27 March 2017 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
0 | |
State Bank Of India
31 December 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Others
28 December 2022 |
0 | |
State Bank Of India
22 March 2016 |
0 | |
Others
02 January 2016 |
0 | |
Others
11 August 2021 |
0 | |
Standard Chartered Bank
18 May 2018 |
0 | |
Others
30 March 2017 |
0 | |
State Bank Of India
27 March 2017 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
0 | |
State Bank Of India
31 December 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Others
28 December 2022 |
0 | |
State Bank Of India
22 March 2016 |
0 | |
Others
02 January 2016 |
0 | |
Others
11 August 2021 |
0 | |
Standard Chartered Bank
18 May 2018 |
0 | |
Others
30 March 2017 |
0 | |
State Bank Of India
27 March 2017 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizen Credit Co Op Bank Ltd
10 March 2004 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
16 May 2008 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivli Branch
05 August 2009 |
0 | |
State Bank Of India
31 December 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 | |
Citizencredit Co-operative Bank Ltd.- Borivali Branch
28 March 2012 |
0 |
Incorporation date of the company is 25 May 1999 .
The documents of the company are based in Mumbai.
The company status as per MCA is Active.
Number of directors in the company board are 4.
The appointed directors in the company are: