Company Information

CIN
Status
Date of Incorporation
21 March 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Satish Agarwal
Satish Agarwal
Director/Designated Partner
over 2 years ago
Nabil Yusuf Patel
Nabil Yusuf Patel
Director/Designated Partner
about 8 years ago
Jagat Anil Killawala
Jagat Anil Killawala
Director/Designated Partner
about 9 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
about 11 years ago
Sunita Goenka
Sunita Goenka
Director
over 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
about 16 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 18 years ago

Past Directors

Nasir Mahmud Rafique
Nasir Mahmud Rafique
Director
about 9 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
over 14 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Additional Director
over 15 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 18 years ago
Tanveer Mohammed Hussain Merchant
Tanveer Mohammed Hussain Merchant
Director
almost 28 years ago
Mohammed Hussain Omar Merchant
Mohammed Hussain Omar Merchant
Director
almost 28 years ago

Charges

200 Crore
04 March 2010
Idbi Trusteeship Services Limited
200 Crore
19 August 2009
Il & Fs Trust Company Limited
160 Crore
28 September 2022
Others
0
04 March 2010
Idbi Trusteeship Services Limited
0
19 August 2009
Il & Fs Trust Company Limited
0
29 December 2023
Others
0
28 September 2022
Others
0
19 August 2009
Il & Fs Trust Company Limited
0
04 March 2010
Idbi Trusteeship Services Limited
0

Documents

Form MSME FORM I-17022021_signed
Form MSME FORM I-21122020_signed
Form DPT-3-08122020-signed
Form INC-22-02092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
Copies of the utility bills as mentioned above (not older than two months)-01092020
Optional Attachment-(1)-01092020
Copy of board resolution authorizing giving of notice-01092020
Form DPT-3-25082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form ADT-1-23112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form BEN - 2-20112019_signed
Optional Attachment-(1)-19112019
Declaration under section 90-19112019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MSME FORM I-19062019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
Form AOC-4(XBRL)-22102018_signed
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18042018
Form AOC-4(XBRL)-18042018_signed