Company Information

CIN
Status
Date of Incorporation
01 December 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ibrahim Mohd Yusuf Sopariwala
Ibrahim Mohd Yusuf Sopariwala
Director
over 20 years ago
Mohd Aslam Haji Jusab Sopariwala
Mohd Aslam Haji Jusab Sopariwala
Director
about 31 years ago
Mohamed Yunus Jusab Sopariwala
Mohamed Yunus Jusab Sopariwala
Director
about 31 years ago
Ibrahim Haji Jusab Sopariwala
Ibrahim Haji Jusab Sopariwala
Director
about 31 years ago

Charges

1 Crore
13 March 1996
The Memon Co.op. Bank Ltd.
1 Crore
13 March 1996
The Memon Co.op. Bank Ltd.
0
13 March 1996
The Memon Co.op. Bank Ltd.
0

Documents

Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-251115.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form23AC-281014 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-241013 for the FY ending on-310313.OCT
Form23AC-241013 for the FY ending on-310313.OCT