Company Information
CIN
Status
Date of Incorporation
07 February 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
6,000,000
Authorised Capital
30,000,000
Directors
Ahmed Mohammed Saeed Rajedia
Director/Designated Partner
about 2 years ago
about 2 years ago
Fahad Mohammed Saeed Rajedia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Auvesh Mohammed Saeed Rajedia
Director/Designated Partner
about 8 years ago
about 8 years ago
Erfan Ebrahim Rajedia
Director
over 29 years ago
over 29 years ago
Past Directors
Shahid Mohammad Saeed Rajedia
Additional Director
almost 8 years ago
almost 8 years ago
Abdullah Mohammed Saeed Rajedia
Additional Director
almost 8 years ago
almost 8 years ago
Talha Mohammad Saeed Rajedia
Additional Director
almost 8 years ago
almost 8 years ago
Mohammed Abdul Razak Rajedia
Director
about 10 years ago
about 10 years ago
Mohammed Saeed Ebrahim Rajedia
Director
almost 27 years ago
almost 27 years ago
Ebrahim Dawood Rajedia
Director
almost 35 years ago
almost 35 years ago
Charges
07 January 2019
Axis Bank Limited
7 Crore
03 October 2015
Hdfc Bank Limited
4 Crore
24 October 1996
Bank Of India
1 Crore
19 July 1996
Bank Of India
6 Lak
19 July 1996
Bank Of India
50 Lak
30 October 2013
Bank Of India
2 Crore
30 April 2007
Bank Of India
45 Lak
19 July 1996
Bank Of India
50 Lak
13 August 2021
Icici Bank Limited
4 Crore
15 February 2023
Others
0
03 March 2022
Others
0
19 January 2022
Others
0
07 January 2019
Axis Bank Limited
0
14 December 2021
Others
0
13 August 2021
Others
0
30 April 2007
Bank Of India
0
30 October 2013
Bank Of India
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
24 October 1996
Bank Of India
0
03 October 2015
Hdfc Bank Limited
0
19 July 1996
Bank Of India
0
15 February 2023
Others
0
03 March 2022
Others
0
19 January 2022
Others
0
07 January 2019
Axis Bank Limited
0
14 December 2021
Others
0
13 August 2021
Others
0
30 April 2007
Bank Of India
0
30 October 2013
Bank Of India
0
19 July 1996
Bank Of India
0
19 July 1996
Bank Of India
0
24 October 1996
Bank Of India
0
03 October 2015
Hdfc Bank Limited
0
19 July 1996
Bank Of India
0
Documents
Form INC-22-03042021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31122020
Copies of the utility bills as mentioned above (not older than two months)-31122020
Copy of board resolution authorizing giving of notice-31122020
Form PAS-3-03102020_signed
Form ADT-3-02102020_signed
Resignation letter-29092020
Form DPT-3-29092020-signed
Copy of Board or Shareholders? resolution-26092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092020
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-13072019
Form INC-22-21052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form ADT-1-05042019_signed
Optional Attachment-(1)-02042019
Copy of resolution passed by the company-02042019
Copy of written consent given by auditor-02042019
Form CHG-4-13032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190313
Letter of the charge holder stating that the amount has been satisfied-12032019
Form CHG-1-31012019_signed
Optional Attachment-(1)-31012019
