Company Information

CIN
Status
Date of Incorporation
09 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
273,000
Authorised Capital
500,000

Directors

Tanveer Abdul Karim Shaikh
Tanveer Abdul Karim Shaikh
Director/Designated Partner
over 2 years ago
Sirajuddin Shaikh
Sirajuddin Shaikh
Director
over 38 years ago
Abdul Karim Abdul Raheem Shaikh
Abdul Karim Abdul Raheem Shaikh
Director
over 38 years ago
Abdul Hafeez Abdul Raheem Shaikh
Abdul Hafeez Abdul Raheem Shaikh
Director
over 38 years ago

Past Directors

Haradhan Maity
Haradhan Maity
Director
over 38 years ago

Charges

7 Lak
28 March 1995
Bombay Mercantile Co- Op. Bank Ltd.
6 Lak
17 June 1985
Canara Bank
1 Lak
17 June 1985
Canara Bank
0
28 March 1995
Bombay Mercantile Co- Op. Bank Ltd.
0
17 June 1985
Canara Bank
0
28 March 1995
Bombay Mercantile Co- Op. Bank Ltd.
0
17 June 1985
Canara Bank
0
28 March 1995
Bombay Mercantile Co- Op. Bank Ltd.
0
17 June 1985
Canara Bank
0
28 March 1995
Bombay Mercantile Co- Op. Bank Ltd.
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
List of share holders, debenture holders;-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
Form MGT-7-130116.OCT
Form ADT-1-070116.OCT
Form23AC-281114 for the FY ending on-310314.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form DIR-12-280914.OCT
Declaration of the appointee Director- in Form DIR-2-120914.PDF
Optional Attachment 1-120914.PDF
Form23AC-231113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 32-060412.OCT
Evidence of cessation-040412.PDF
FormSchV-130112 for the FY ending on-310309.OCT
FormSchV-130112 for the FY ending on-310308.OCT
Form23AC-130112 for the FY ending on-310310.OCT
Form23AC-130112 for the FY ending on-310309.OCT
Form23AC-130112 for the FY ending on-310308.OCT
Form23AC-130112 for the FY ending on-310307-Revised-1.OCT
FormSchV-130112 for the FY ending on-310310.OCT
Form 20B-311207.OCT
Form 20B-210107.OCT
Form 23AC-210107.OCT
AOA.PDF
Certificate of Incorporation.PDF
Form 8.PDF
Certificate of Incorporation.PDF