Company Information
CIN
Status
Date of Incorporation
12 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Mohd Afzal Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Mehboob Ishaq Ahmed Shaikh
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Past Directors
Shushma Vasant Vora
Director
about 7 years ago
about 7 years ago
Kavindra Vasant Vora
Additional Director
almost 8 years ago
almost 8 years ago
Laxmichand Nanchand Shah
Director
over 23 years ago
over 23 years ago
Jayantilal Harshi Gala
Director
almost 30 years ago
almost 30 years ago
Charges
15 December 1999
Rupee Co-op Bank Ltd
2 Lak
06 January 1997
Rupee Co-op Bank
15 Lak
26 December 2001
Rupee Co-op Bank Ltd
20 Lak
12 August 1997
Rupee Co-op Bank Ltd
30 Lak
08 May 2004
Bank Of Baroda
9 Lak
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
12 August 1997
Rupee Co-op Bank Ltd
0
26 December 2001
Rupee Co-op Bank Ltd
0
08 May 2004
Bank Of Baroda
0
06 January 1997
Rupee Co-op Bank
0
15 December 1999
Rupee Co-op Bank Ltd
0
Documents
Form ADT-1-09102020_signed
Form AOC-4-08102020_signed
Copy of the intimation sent by company-07102020
Directors report as per section 134(3)-07102020
Copy of resolution passed by the company-07102020
Copy of written consent given by auditor-07102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Optional Attachment-(1)-07102020
Form MGT-7-07102020_signed
Optional Attachment-(1)-20022020
Directors report as per section 134(3)-20022020
List of share holders, debenture holders;-20022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022020
Form AOC-4-20022020
Form MGT-7-20022020_signed
Form ADT-3-17122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
-17122019
Resignation letter-17122019
Optional Attachment-(1)-17122019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(2)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Form MGT-7-29102018_signed
Form AOC-4-28102018_signed
