Company Information
CIN
Status
Date of Incorporation
10 May 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Altaz Dawoodali Israni
Director
about 35 years ago
about 35 years ago
Past Directors
Reshma Altaz Israni
Additional Director
over 9 years ago
over 9 years ago
Radhika Azam Israni
Additional Director
over 9 years ago
over 9 years ago
Azam Israni Dawoodali
Director
about 36 years ago
about 36 years ago
Dawoodali Noorbhai Israni
Managing Director
over 37 years ago
over 37 years ago
Charges
29 January 2015
Dcb Bank Limited
15 Crore
17 June 2011
Reliance Capital Ltd
3 Crore
15 June 2011
Srei Equipment Finance Private Limited
4 Crore
11 March 2011
Excellent Co-operative Bank Limited
1 Crore
26 December 1994
Development Co Op Bank Ltd
75 Lak
24 November 1994
Development Credit Bank Limited
26 Crore
26 December 1994
Development Co Op Bank Ltd
0
11 March 2011
Excellent Co-operative Bank Limited
0
24 November 1994
Development Credit Bank Limited
0
29 January 2015
Dcb Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
17 June 2011
Reliance Capital Ltd
0
26 December 1994
Development Co Op Bank Ltd
0
11 March 2011
Excellent Co-operative Bank Limited
0
24 November 1994
Development Credit Bank Limited
0
29 January 2015
Dcb Bank Limited
0
15 June 2011
Srei Equipment Finance Private Limited
0
17 June 2011
Reliance Capital Ltd
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-04062020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
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 ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Form AOC-4-10122017_signed
Form MGT-7-08122017_signed
Form ADT-1-05122017_signed
Copy of written consent given by auditor-05122017
Copy of the intimation sent by company-05122017
Copy of resolution passed by the company-05122017
Letter of appointment;-03122017
Form DIR-12-03122017_signed
List of share holders, debenture holders;-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
