Company Information

CIN
Status
Date of Incorporation
24 December 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,568,000
Authorised Capital
3,000,000

Directors

Marya Sohel Amin
Marya Sohel Amin
Director/Designated Partner
about 2 years ago
Adnan Sohel Amin
Adnan Sohel Amin
Director/Designated Partner
over 4 years ago
Hamid Khan Sharif Khan
Hamid Khan Sharif Khan
Director
almost 11 years ago
Sohel Amin
Sohel Amin
Director/Designated Partner
almost 33 years ago

Past Directors

Kulsum Asghar Ali Amin
Kulsum Asghar Ali Amin
Director
about 28 years ago

Charges

34 Lak
02 February 2017
Punjab National Bank
30 Lak
16 May 1996
M.s. Sundaram Finance Ltd;
4 Lak
23 March 2011
Punjab National Bank
30 Lak
19 December 2003
Punjab National Bank
2 Crore
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
22 Lak
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0
02 February 2017
Others
0
16 May 1996
M.s. Sundaram Finance Ltd;
0
08 December 2003
Nagpur Nagrik Sahakari Bank Ltd.
0
23 March 2011
Punjab National Bank
0
19 December 2003
Punjab National Bank
0

Documents

Form ADT-3-04042021_signed
Form ADT-3-09012021_signed
Form ADT-1-01012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Resignation letter-30122020
Form DPT-3-21122020_signed
Form DPT-3-21052020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Form DIR-12-20032020_signed
Optional Attachment-(1)-20032020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-26062019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
Form CHG-4-28072018_signed
Letter of the charge holder stating that the amount has been satisfied-28072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180728
Form AOC-4-04042018_signed
Form MGT-7-04042018_signed