Company Information

CIN
Status
Date of Incorporation
08 October 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,277,500
Authorised Capital
3,500,000

Directors

Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director/Designated Partner
about 3 years ago

Past Directors

Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Additional Director
almost 4 years ago
Asgar Badruddin Karimi
Asgar Badruddin Karimi
Director
about 25 years ago

Charges

8 Crore
05 October 2004
Development Credit Bank Ltd.
3 Crore
01 February 2004
Development Credit Bank Ltd.
80 Lak
05 March 2002
The Saraswat Coop Bank Ltd.
4 Crore
11 February 1996
Vasai Janata Sahakari Bank Ltd.
20 Lak
29 April 1994
Development Credit Bank Ltd.
4 Lak
26 March 1993
Development Credit Bank Ltd.
6 Lak
18 March 1992
Development Co-op Bank Ltd.
3 Lak
17 March 1992
Development Co-op Bank Ltd.
5 Lak
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0
01 February 2004
Development Credit Bank Ltd.
0
11 February 1996
Vasai Janata Sahakari Bank Ltd.
0
18 March 1992
Development Co-op Bank Ltd.
0
17 March 1992
Development Co-op Bank Ltd.
0
05 October 2004
Development Credit Bank Ltd.
0
29 April 1994
Development Credit Bank Ltd.
0
26 March 1993
Development Credit Bank Ltd.
0
05 March 2002
The Saraswat Coop Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-14012017_signed
Form MGT-7-14012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Directors report as per section 134(3)-11012017
List of share holders, debenture holders;-09012017
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Form ADT-1-021115.OCT
Form66-280115 for the FY ending on-310314.OCT
Form23AC-280115 for the FY ending on-310314.OCT
FormSchV-280115 for the FY ending on-310314.OCT