Company Information
CIN
Status
Date of Incorporation
25 May 1999
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
4,240,000
Authorised Capital
286,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dominic Savio Romell
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jude Boniface Romell
Director/Designated Partner
over 25 years ago
over 25 years ago
Past Directors
Nishit Jayant Patel
Director
over 10 years ago
over 10 years ago
Joyce Marcelina John Romell
Director
over 25 years ago
over 25 years ago
Charges
30 March 2017
Citizencredit Co-operative Bank Ltd.
40 Crore
18 May 2018
Standard Chartered Bank
145 Crore
22 March 2016
State Bank Of India
50 Crore
27 March 2017
State Bank Of India
90 Crore
02 January 2016
Citizencredit Co-operative Bank Ltd.
39 Crore
31 December 2012
State Bank Of India
70 Crore
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
7 Crore
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
11 Crore
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
7 Crore
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
14 Crore
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
19 Crore
10 March 2004
Citizen Credit Co Op Bank Ltd
4 Crore
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
19 Crore
11 August 2021
Citizencredit Co-operative Bank Ltd.-borivli Branch
15 Crore
28 December 2022
Others
0
22 March 2016
State Bank Of India
0
02 January 2016
Others
0
11 August 2021
Others
0
18 May 2018
Standard Chartered Bank
0
30 March 2017
Others
0
27 March 2017
State Bank Of India
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
10 March 2004
Citizen Credit Co Op Bank Ltd
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
31 December 2012
State Bank Of India
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 December 2022
Others
0
22 March 2016
State Bank Of India
0
02 January 2016
Others
0
11 August 2021
Others
0
18 May 2018
Standard Chartered Bank
0
30 March 2017
Others
0
27 March 2017
State Bank Of India
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
10 March 2004
Citizen Credit Co Op Bank Ltd
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
31 December 2012
State Bank Of India
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 December 2022
Others
0
22 March 2016
State Bank Of India
0
02 January 2016
Others
0
11 August 2021
Others
0
18 May 2018
Standard Chartered Bank
0
30 March 2017
Others
0
27 March 2017
State Bank Of India
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
10 March 2004
Citizen Credit Co Op Bank Ltd
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
31 December 2012
State Bank Of India
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 December 2022
Others
0
22 March 2016
State Bank Of India
0
02 January 2016
Others
0
11 August 2021
Others
0
18 May 2018
Standard Chartered Bank
0
30 March 2017
Others
0
27 March 2017
State Bank Of India
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
10 March 2004
Citizen Credit Co Op Bank Ltd
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
31 December 2012
State Bank Of India
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 December 2022
Others
0
22 March 2016
State Bank Of India
0
02 January 2016
Others
0
11 August 2021
Others
0
18 May 2018
Standard Chartered Bank
0
30 March 2017
Others
0
27 March 2017
State Bank Of India
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
10 March 2004
Citizen Credit Co Op Bank Ltd
0
16 May 2008
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
05 August 2009
Citizencredit Co-operative Bank Ltd.- Borivli Branch
0
31 December 2012
State Bank Of India
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
28 March 2012
Citizencredit Co-operative Bank Ltd.- Borivali Branch
0
Documents
Form MSME FORM I-03042021_signed
Form MSME FORM I-30122020
Form DPT-3-10092020-signed
Form CHG-4-21012020_signed
Letter of the charge holder stating that the amount has been satisfied-21012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Optional Attachment-(1)-17122019
Form AOC-4(XBRL)-02122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Form MSME FORM I-10112019_signed
Form DPT-3-29062019
Form MSME FORM I-28052019_signed
Form SH-7-25042019-signed
Optional Attachment-(2)-19042019
Copy of Board resolution authorizing redemption of redeemable preference shares;-19042019
Optional Attachment-(1)-19042019
Letter of the charge holder stating that the amount has been satisfied-28032019
Form CHG-4-28032019_signed
Form CHG-4-24012019_signed
Letter of the charge holder stating that the amount has been satisfied-24012019
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-08012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-12062018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612