Company Information

CIN
Status
Date of Incorporation
28 March 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mohammed Firoz Khan
Mohammed Firoz Khan
Director/Designated Partner
over 1 year ago
Essa Ismail Merchant
Essa Ismail Merchant
Director/Designated Partner
almost 2 years ago

Past Directors

Mohzam Noormohamed Patni
Mohzam Noormohamed Patni
Additional Director
over 5 years ago
Amarendra Shashikant Totade
Amarendra Shashikant Totade
Director
about 7 years ago
Amina Essa Merchant
Amina Essa Merchant
Director
almost 22 years ago

Charges

20 Crore
15 November 2018
Deutsche Bank Ag
2 Crore
31 October 2018
Deutsche Bank Ag
17 Crore
13 October 2012
Bombay Mercantile Co-operative Bank Limited
3 Crore
13 October 2012
Bombay Mercantile Co-operative Bank Limited
2 Crore
26 March 2018
Housing Development Finance Corporation Limited
16 Crore
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0
26 March 2018
Others
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
13 October 2012
Bombay Mercantile Co-operative Bank Limited
0
31 October 2018
Others
0
15 November 2018
Others
0

Documents

Form MGT-14-17122019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20191217
Form AOC-4-12122019_signed
Approval letter of extension of financial year or AGM-10122019
Optional Attachment-(1)-10122019
Optional Attachment-(3)-10122019
Optional Attachment-(2)-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form MGT-7-08122019_signed
Copy of MGT-8-05122019
List of share holders, debenture holders;-05122019
Approval letter for extension of AGM;-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(2)-04122019
Optional Attachment-(1)-04122019
Altered memorandum of association-04122019
Optional Attachment-(3)-04122019
Form DPT-3-07112019-signed
Form DPT-3-04112019-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082019
Optional Attachment-(2)-08082019
Optional Attachment-(3)-08082019
Optional Attachment-(1)-08082019
Notice of resignation;-08082019
Evidence of cessation;-08082019
Form DIR-12-08082019_signed
Form CHG-4-03052019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190503