Company Information
CIN
Status
Date of Incorporation
29 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Poulty, Hatchety, Egg Production
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,193,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manuel David Fernandes
Director/Designated Partner
about 1 year ago
about 1 year ago
. Michelle
about 3 years ago
Past Directors
Michelle Dsouza
Additional Director
about 3 years ago
about 3 years ago
Elias Marshall Dsouza
Director
about 27 years ago
about 27 years ago
Rudolph Anthony Lima
Director
about 27 years ago
about 27 years ago
Charges
11 March 2003
Citizencredit Co-op Bank Ltd.
3 Crore
28 April 1994
Bank Of Baroda
65 Lak
05 March 1998
Central Bank Of India
1 Crore
11 March 2003
Citizencredit Co-op Bank Ltd.
0
28 April 1994
Bank Of Baroda
0
05 March 1998
Central Bank Of India
0
11 March 2003
Citizencredit Co-op Bank Ltd.
0
28 April 1994
Bank Of Baroda
0
05 March 1998
Central Bank Of India
0
Documents
Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Directors report as per section 134(3)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Form AOC-4-22122020_signed
Form DPT-3-19082020-signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form AOC-4-13112019_signed
List of share holders, debenture holders;-12102019
Form MGT-7-12102019_signed
Form DPT-3-29062019
Auditor?s certificate-29062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-29092018
Directors report as per section 134(3)-01102018
Form AOC-4-01102018_signed
List of share holders, debenture holders;-18102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed
List of share holders, debenture holders;-03112016
Form MGT-7-03112016_signed