Company Information

CIN
Status
Date of Incorporation
26 October 1946
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
2,000,000

Directors

Hyder Tyeb Vagh
Hyder Tyeb Vagh
Director/Designated Partner
almost 2 years ago
Mohammedbhai Taherbhai Vagh
Mohammedbhai Taherbhai Vagh
Director
over 2 years ago
Moiz Saifuddin Vagh
Moiz Saifuddin Vagh
Director
over 2 years ago
Abbas Taher Bhai Vagh
Abbas Taher Bhai Vagh
Director/Designated Partner
over 2 years ago
Abbas Salehbhai Vagh
Abbas Salehbhai Vagh
Director/Designated Partner
almost 3 years ago
Yusuf Hussain Vagh
Yusuf Hussain Vagh
Director
about 13 years ago
Abdul Hussain Saifuddinbhai Vagh
Abdul Hussain Saifuddinbhai Vagh
Director
over 37 years ago

Past Directors

Tyeb Vagh Salehbhai
Tyeb Vagh Salehbhai
Managing Director
over 39 years ago

Charges

31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
31 March 2023
Hdfc Bank Limited
0
20 May 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-28122023_signed
Copy of MGT-8-29112023
List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023
Form AOC-4-09112023_signed
Directors report as per section 134(3)-27102023
Optional Attachment-(1)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(2)-27102023
Form MGT-7-29112022
Optional Attachment-(2)-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(3)-28102022
Optional Attachment-(2)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-01112022_signed
Form AOC-4-12022022_signed
Form MGT-7-12022022_signed
List of share holders, debenture holders;-09022022
Approval letter for extension of AGM;-09022022
Optional Attachment-(2)-09022022
Optional Attachment-(1)-09022022
Approval letter of extension of financial year or AGM-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form AOC-4-09022022
Form MGT-7-09022022
Form CHG-1-23072021-signed