Company Information

CIN
Status
Date of Incorporation
05 June 1969
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
1,016,300
Authorised Capital
31,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Amar Sukhi
Amar Sukhi
Director
over 1 year ago
Eesha Sukhjit Sukhi
Eesha Sukhjit Sukhi
Director
over 24 years ago
Clotilda Sukhjit Sukhi
Clotilda Sukhjit Sukhi
Director
over 55 years ago

Charges

56 Crore
06 February 2009
Citizencredit Co-operative Bank Limited
23 Crore
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
12 Crore
30 October 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
5 Crore
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
5 Crore
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
10 Crore
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
7 Crore
24 May 2011
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
8 Lak
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
0
30 October 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
0
06 February 2009
Others
0
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
24 May 2011
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
0
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2009
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
06 February 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
0
30 October 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Br
0
06 February 2009
Others
0
22 November 2003
Citizencredit Co-operative Bank Ltd.- Santacruz Branch
0
24 May 2011
Citizencredit Co-operative Bank Ltd. - Santacruz Branch
0

Documents

Optional Attachment-(1)-18012024
Copy of MGT-8-18012024
List of share holders, debenture holders;-18012024
Form MGT-7-18012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012024
Form AOC-4(XBRL)-17012024_signed
Form MSME FORM I-09112023_signed
Form MGT-6-01092023_signed
Form MSME FORM I-31082023_signed
Form AOC-4(XBRL)-20082023_signed
Form MGT-7-20082023_signed
Form MSME FORM I-29042023_signed
Form MGT-6-28032023_signed
-28032023
Form BEN - 2-08032023_signed
Declaration under section 90-08032023
Form MGT-7-14022023_signed
Form AOC-4(XBRL)-14022023_signed
Copy of MGT-8-14022023
List of share holders, debenture holders;-14022023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022023
Optional Attachment-(1)-14022023
Form INC-28-12122022-signed
Optional Attachment-(1)-10122022
Optional Attachment-(2)-10122022
Copy of court order or NCLT or CLB or order by any other competent authority.-10122022
Optional Attachment-(1)-16112022
Copy of court order or NCLT or CLB or order by any other competent authority.-16112022
Letter of the charge holder stating that the amount has been satisfied-05072022
Form CHG-4-07072022_signed