Company Information
CIN
Status
Date of Incorporation
03 January 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
02 November 2021
Paid Up Capital
400,000
Authorised Capital
400,000
Directors
Durriya Zuzer Kathawala
Director
over 2 years ago
over 2 years ago
Qusai Zuzar Kathawala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Ahmedally Gulam Husein Kathawala
Director
almost 43 years ago
almost 43 years ago
Charges
16 September 1985
Bombay Mercantile Co-oprative Bank Limited
82 Thousand
16 September 1985
Bombay Mercantile Co-oprative Bank Limited
0
16 September 1985
Bombay Mercantile Co-oprative Bank Limited
0
16 September 1985
Bombay Mercantile Co-oprative Bank Limited
0
Documents
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form MGT-7-20052017_signed
Form ADT-1-16052017_signed
Form AOC-4-16052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
List of share holders, debenture holders;-10052017
Directors report as per section 134(3)-10052017
Copy of written consent given by auditor-10052017
Copy of the intimation sent by company-10052017
Copy of resolution passed by the company-10052017
Form 23AC-04052017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03052017
Optional Attachment-(1)-03052017
Annual return as per schedule V of the Companies Act,1956-02052017
Form 20B-02052017_signed
Form AOC-4-02072016_signed
