Company Information
CIN
Status
Date of Incorporation
03 April 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shaista Wahid Munir Bubere
Director
over 2 years ago
over 2 years ago
Sharooqta Mulla
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Vaheeda Mohamed Iqbal Mulla
Managing Director
over 33 years ago
over 33 years ago
Mohammed Iqbal Mulla
Director
over 33 years ago
over 33 years ago
Charges
22 December 2008
Kotak Mahindra Bank Limited
1 Crore
10 January 2008
Kotak Mahindra Bank Limited
29 Lak
17 November 2007
Kotak Mahindra Bank Limited
25 Lak
07 April 2006
Kotak Mahindra Bank Ltd.
1 Crore
09 January 2002
The Pen Co-operative Urban Bank Ltd.
75 Lak
10 May 2001
The Pen Co-operative Urban Bank Ltd.
1 Crore
08 February 2001
Development Credit Bank Ltd.
1 Crore
27 September 2000
Development Credit Bank Ltd.
27 Lak
09 August 2000
Development Credit Bank Ltd.
3 Lak
23 April 1999
Development Credit Bank Ltd.
40 Lak
10 April 1999
Development Credit Bank Ltd.
40 Lak
23 March 1993
Development Credit Bank Ltd.
2 Lak
23 March 1993
Development Credit Bank Ltd.
0
08 February 2001
Development Credit Bank Ltd.
0
09 August 2000
Development Credit Bank Ltd.
0
10 April 1999
Development Credit Bank Ltd.
0
10 January 2008
Kotak Mahindra Bank Limited
0
27 September 2000
Development Credit Bank Ltd.
0
10 May 2001
The Pen Co-operative Urban Bank Ltd.
0
09 January 2002
The Pen Co-operative Urban Bank Ltd.
0
22 December 2008
Kotak Mahindra Bank Limited
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
23 April 1999
Development Credit Bank Ltd.
0
17 November 2007
Kotak Mahindra Bank Limited
0
23 March 1993
Development Credit Bank Ltd.
0
08 February 2001
Development Credit Bank Ltd.
0
09 August 2000
Development Credit Bank Ltd.
0
10 April 1999
Development Credit Bank Ltd.
0
10 January 2008
Kotak Mahindra Bank Limited
0
27 September 2000
Development Credit Bank Ltd.
0
10 May 2001
The Pen Co-operative Urban Bank Ltd.
0
09 January 2002
The Pen Co-operative Urban Bank Ltd.
0
22 December 2008
Kotak Mahindra Bank Limited
0
07 April 2006
Kotak Mahindra Bank Ltd.
0
23 April 1999
Development Credit Bank Ltd.
0
17 November 2007
Kotak Mahindra Bank Limited
0
Documents
Form DPT-3-21102020-signed
Optional Attachment-(1)-04082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04082020
Directors report as per section 134(3)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Form AOC-4-04082020_signed
Optional Attachment-(1)-30072020
Notice of resignation;-30072020
Optional Attachment-(2)-30072020
Form DIR-12-30072020_signed
Evidence of cessation;-30072020
Form ADT-1-29072020_signed
Optional Attachment-(1)-29072020
List of share holders, debenture holders;-29072020
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Copy of written consent given by auditor-29072020
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Optional Attachment-(2)-29072020
Optional Attachment-(3)-29072020
Optional Attachment-(1)-29072020
Optional Attachment-(2)-29072020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form AOC-4-29072020_signed
Form MGT-7-29072020_signed
Form INC-22-14072017_signed
Copies of the utility bills as mentioned above (not older than two months)-14072017
