Company Information

CIN
Status
Date of Incorporation
14 February 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
14,480,820
Authorised Capital
20,000,000

Directors

Mohmed Zaid Sadiq
Mohmed Zaid Sadiq
Director/Designated Partner
over 2 years ago
Faiz Rezwan
Faiz Rezwan
Director/Designated Partner
over 2 years ago
Abdul Hafeez Balwa
Abdul Hafeez Balwa
Director/Designated Partner
almost 3 years ago
Darshan Arvind Gangolli
Darshan Arvind Gangolli
Nominee Director
over 8 years ago
Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 12 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director/Designated Partner
over 15 years ago
Pravin Babulal Rathod
Pravin Babulal Rathod
Alternate Director
almost 18 years ago
Mahesh Manilal Gandhi
Mahesh Manilal Gandhi
Nominee Director
almost 18 years ago
Vinode Thomas
Vinode Thomas
Nominee Director
almost 18 years ago
Archana Niranjan Hingorani
Archana Niranjan Hingorani
Nominee Director
over 18 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
almost 20 years ago

Past Directors

Saleh Taher Afimiwala
Saleh Taher Afimiwala
Nominee Director
almost 8 years ago
Salim Balwa Usman
Salim Balwa Usman
Alternate Director
almost 15 years ago
Jaydeep Janak Bakshi
Jaydeep Janak Bakshi
Nominee Director
about 15 years ago
Sanjeev Rastogi
Sanjeev Rastogi
Nominee Director
over 18 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 18 years ago
Ibrahim Abubaker Momin
Ibrahim Abubaker Momin
Director
almost 20 years ago
Aftab Ibrahim Patel
Aftab Ibrahim Patel
Director
almost 20 years ago

Charges

0
11 September 2009
Punjab National Bank
244 Crore
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0
11 September 2009
Punjab National Bank
0