Company Information
CIN
Status
Date of Incorporation
05 January 2000
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
161,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ryan Anthony Fernandes
Director/Designated Partner
over 5 years ago
over 5 years ago
Fabian Fernandes
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Salvador Francis Dias
Director
over 22 years ago
over 22 years ago
Fiona Cecilia Dias
Director
about 25 years ago
about 25 years ago
Charges
19 January 2007
Union Bank Of India
1 Crore
19 January 2007
Union Bank Of India
1 Crore
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
3 Lak
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
10 Lak
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
1 Crore
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
3 Lak
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
26 July 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
27 June 2002
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
03 July 2006
Citizencredit Co-operative Bank Ltd.-santacruz Bra
0
19 January 2007
Union Bank Of India
0
Documents
Form DPT-3-25092020-signed
Form DIR-12-22112019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Evidence of cessation;-21112019
Notice of resignation;-21112019
Optional Attachment-(1)-21112019
Form DIR-12-22062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
Optional Attachment-(1)-22062019
Form ADT-1-21052019_signed
Form DIR-12-27042019_signed
Optional Attachment-(2)-26042019
Notice of resignation;-26042019
Evidence of cessation;-26042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
List of share holders, debenture holders;-22112017