Company Information
CIN
Status
Date of Incorporation
17 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
10,030,000
Authorised Capital
20,000,000
Directors
Naqeeb Nisar Ahmed Patel
Director/Designated Partner
over 2 years ago
over 2 years ago
Owais Machhiwala
Individual Promoter
almost 3 years ago
almost 3 years ago
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Imtiyaz Ibrahim Patel
Director
over 26 years ago
over 26 years ago
Past Directors
Farhan Fatahulla Khan
Additional Director
over 4 years ago
over 4 years ago
Rafique Ebrahim Patel
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs
[Class : 37] Services Relating To Building Construction, Building Material, Commercial Complex, High Rise Residential Buildings, House And Shopping Plaza, Repair And Installation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Services Relating To Building Construction, Building. Material, Commercial Complex, High Rise Residential Buildings, House And Shopping Plaza, Repair And Installation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
12 June 2018
Jm Financial Credit Solutions Limited
85 Crore
28 March 2016
Jm Financial Credit Solutions Limited
90 Crore
07 May 2021
Jm Financial Credit Solutions Limited
16 Crore
19 April 2021
Bhart Co-operative Bank (mumbai) Limited
3 Crore
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
23 August 2023
Others
0
28 March 2016
Others
0
12 June 2018
Others
0
19 April 2021
Others
0
07 May 2021
Others
0
Documents
Form DPT-3-06102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-30112019_signed
Form ADT-3-17112019_signed
Form ADT-1-10112019_signed
Resignation letter-25102019
Copy of the intimation sent by company-24102019
Copy of written consent given by auditor-24102019
Copy of resolution passed by the company-24102019
Form DPT-3-29072019
Form MGT-7-21012019_signed
Form AOC-4-05012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form MGT-14-07082018_signed
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Notice of resignation;-22052018
Evidence of cessation;-22052018
