Company Information

CIN
Status
Date of Incorporation
03 March 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
04 September 2015
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Balaji Bakthisaran
Balaji Bakthisaran
Director/Designated Partner
almost 2 years ago
Jon Glyn Bailey
Jon Glyn Bailey
Director
over 15 years ago

Past Directors

Sanjay Prasad
Sanjay Prasad
Additional Director
about 12 years ago
Shrikrishna Chintaman Korde
Shrikrishna Chintaman Korde
Director
over 12 years ago
Anand Baptist Castelino
Anand Baptist Castelino
Managing Director
almost 31 years ago

Charges

0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
4 Crore
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
6 Crore
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
66 Lak
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
13 Lak
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
19 Lak
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
19 Lak
09 August 2005
United Bank Of India
3 Crore
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
03 October 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
17 June 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
09 August 2005
United Bank Of India
0
19 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
25 March 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0
11 August 2008
Citizencredit Co-operative Bank Ltd.- Marol Branch
0

Documents

Form INC-28-01062016-signed
Optional Attachment-(2)-31052016
Optional Attachment-(1)-31052016
Copy of court order or NCLT or CLB or order by any other competent authority.-31052016
Optional Attachment-(2)-25052016
Copy of court order or NCLT or CLB or order by any other competent authority.-25052016
Optional Attachment-(1)-25052016
Form CHG-4-26042016_signed
Letter of the charge holder stating that the amount has been satisfied-26042016
CERTIFICATE OF SATISFACTION OF CHARGE-20160426
Optional Attachment 1-080316.PDF
Scheme of Arrangement- Amalgamation-080316.PDF
Copy of Board Resolution-080316.PDF
Copy of Board Resolution-070316.PDF
Scheme of Arrangement- Amalgamation-070316.PDF
Optional Attachment 1-070316.PDF
Form ADT-1-060216.OCT
Form AOC-4-031215.OCT
Form MGT-7-281115.OCT
Form CHG-1-311015.OCT
Certificate of Registration for Modification of Mortgage-301015.PDF
Instrument of creation or modification of charge-301015.PDF
Certificate of Registration for Modification of Mortgage-301015.PDF
Certificate of Registration for Modification of Mortgage-301015.PDF
Form ADT-1-120815.OCT
Resignation Letter-060815.PDF
Form ADT-3-060815.PDF
Form ADT-1-250715.OCT
Form23AC-041014 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT