Company Information
CIN
Status
Date of Incorporation
10 September 1990
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,520,000
Authorised Capital
15,000,000
Directors
Ali Asgar Saifuddin Hajee
Director
almost 5 years ago
almost 5 years ago
Fatema Hajee Saifuddin
Director
about 17 years ago
about 17 years ago
Khatun Haji Huseni
Director
over 17 years ago
over 17 years ago
Saifuddin Huseinibhai Hajee
Director
over 17 years ago
over 17 years ago
Ravichandran Anantharaman
Director
about 23 years ago
about 23 years ago
Charges
28 August 2019
Punjab National Bank
5 Crore
18 October 2016
Union Bank Of India
10 Lak
27 November 2013
Union Bank Of India
6 Lak
05 July 2014
Union Bank Of India
15 Crore
18 March 1995
State Bank Of India
9 Lak
21 November 2007
State Bank Of India
35 Lak
12 December 2001
State Bank Of India
40 Lak
Documents
Form DPT-3-21122020-signed
Form DPT-3-11112020-signed
Optional Attachment-(2)-14072020
Evidence of cessation;-14072020
Form DIR-12-14072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14072020
Optional Attachment-(1)-14072020
Interest in other entities;-14072020
Notice of resignation;-14072020
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Instrument(s) of creation or modification of charge;-25092019
Optional Attachment-(1)-25092019
Form CHG-1-25092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190925
Form DPT-3-30062019
Form CHG-4-07062019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190529
Letter of the charge holder stating that the amount has been satisfied-29052019
Form AOC-4-17012019_signed
Form ADT-1-16012019_signed
Form MGT-7-16012019_signed
Form ADT-3-15012019_signed
Copy of resolution passed by the company-31122018
List of share holders, debenture holders;-31122018
Copy of written consent given by auditor-31122018
Form ADT-1-31122018
