Company Information

CIN

Status

Date of Incorporation

05 October 1994

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 September 2023

Paid Up Capital

102,000

Authorised Capital

500,000

Directors

Ebrahim Ishaq Balwa

Director/Designated Partner
over 2 years ago

Mohammed Balwa

Director/Designated Partner
about 4 years ago

Asif Yusuf Balwa

Director
about 6 years ago

Owais Mohammed Balwa

Director
about 10 years ago

Rajesh Gambhirdas Gandhi

Director/Designated Partner
about 10 years ago

Past Directors

Salma Sajid Saleh

Director
about 10 years ago

Khadizha Rizwan Patel

Director
about 10 years ago

Farheen Balwa Asif

Director
about 10 years ago

Mohamed Yusuf Balwa

Director
almost 23 years ago

Ishaq Yusuf Balwa

Director
almost 23 years ago

Usman Ebrahim Balwa

Director
about 31 years ago

Salim Balwa Usman

Director
about 31 years ago

Charges

6 Crore

17 September 2004

Ing Vysya Bank Ltd.

2 Crore

11 September 2004

Ing Vysya Bank Ltd.

2 Crore

07 April 2021

Hdfc Bank Limited

15 Lak

31 January 2023

Others

0

07 April 2021

Hdfc Bank Limited

0

17 September 2004

Ing Vysya Bank Ltd.

0

11 September 2004

Ing Vysya Bank Ltd.

0

31 January 2023

Others

0

07 April 2021

Hdfc Bank Limited

0

17 September 2004

Ing Vysya Bank Ltd.

0

11 September 2004

Ing Vysya Bank Ltd.

0