Company Information

CIN
Status
Date of Incorporation
27 August 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
12,000,000
Authorised Capital
30,000,000

Directors

Ansar Ahmed Qureshi
Ansar Ahmed Qureshi
Director
about 2 years ago
Masroor Ahmed Qureshi
Masroor Ahmed Qureshi
Director
over 2 years ago
Zaheer Abbas Qureshi
Zaheer Abbas Qureshi
Director
about 22 years ago
Anwar Ahmed Qureshi
Anwar Ahmed Qureshi
Director
over 27 years ago

Past Directors

Abdul Wahid Qureshi
Abdul Wahid Qureshi
Director
over 10 years ago

Charges

2 Crore
08 December 2009
Karnataka Bank Ltd.
25 Lak
08 December 2009
Karnataka Bank Ltd.
25 Lak
17 July 2008
Karnataka Bank Ltd.
15 Lak
17 July 2008
Karnataka Bank Ltd.
15 Lak
09 April 2007
Karnataka Bank Ltd.
25 Lak
09 April 2007
Karnataka Bank Ltd.
25 Lak
06 January 2004
The Karnatak Bank Limited
1 Crore
09 April 2007
Karnataka Bank Ltd.
0
17 July 2008
Karnataka Bank Ltd.
0
08 December 2009
Karnataka Bank Ltd.
0
08 December 2009
Karnataka Bank Ltd.
0
06 January 2004
The Karnatak Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
17 July 2008
Karnataka Bank Ltd.
0
09 April 2007
Karnataka Bank Ltd.
0
17 July 2008
Karnataka Bank Ltd.
0
08 December 2009
Karnataka Bank Ltd.
0
08 December 2009
Karnataka Bank Ltd.
0
06 January 2004
The Karnatak Bank Limited
0
09 April 2007
Karnataka Bank Ltd.
0
17 July 2008
Karnataka Bank Ltd.
0

Documents

Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Optional Attachment-(1)-21122020
Form ADT-1-15122019_signed
Optional Attachment-(1)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form AOC-4-08012019_signed
Form MGT-7-08012019_signed
List of share holders, debenture holders;-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Directors report as per section 134(3)-01012019
Form ADT-1-24122018_signed
Copy of the intimation sent by company-17122018
Copy of written consent given by auditor-17122018
Copy of resolution passed by the company-17122018
Form ADT-3-19092018-signed
Resignation letter-07092018
Resignation letter-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017