Company Information

CIN
Status
Date of Incorporation
29 July 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
6,000,000
Authorised Capital
10,000,000

Directors

Sarwar Rasheed Syeda
Sarwar Rasheed Syeda
Director
over 34 years ago
Abdur Rasheed Syed
Abdur Rasheed Syed
Director
over 34 years ago

Past Directors

Abdur Zubair Syed
Abdur Zubair Syed
Additional Director
over 3 years ago
Abdur Umair Syed
Abdur Umair Syed
Additional Director
over 3 years ago

Charges

25 Crore
02 February 2002
Canara Bank
25 Crore
21 October 1992
The Maharashtra State Financial Corporation
81 Lak
05 September 2020
Canara Bank
60 Lak
31 March 2022
Canara Bank
0
21 October 1992
The Maharashtra State Financial Corporation
0
05 September 2020
Canara Bank
0
02 February 2002
Canara Bank
0
31 March 2022
Canara Bank
0
21 October 1992
The Maharashtra State Financial Corporation
0
05 September 2020
Canara Bank
0
02 February 2002
Canara Bank
0

Documents

Form CHG-1-08102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-07102020
Form ADT-1-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of written consent given by auditor-22112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Directors report as per section 134(3)-22112019
Copy of the intimation sent by company-22112019
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Form AOC-4-26102016
Form MGT-7-26102016