Company Information

CIN
Status
Date of Incorporation
05 July 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
10,000,000

Past Directors

Irfan Dawood Patel
Irfan Dawood Patel
Additional Director
about 9 years ago
Raju Umar Patel
Raju Umar Patel
Whole Time Director
about 24 years ago
Raju Akbar Ajani
Raju Akbar Ajani
Whole Time Director
over 29 years ago
Rashid Ebrahim Kalania
Rashid Ebrahim Kalania
Whole Time Director
over 40 years ago

Charges

20 Lak
28 January 1986
Bombay Merchantile Co-op Bank Ltd
84 Thousand
31 October 1985
Bombay Merchantile Co-op Bank Ltd
10 Lak
31 October 1985
Bombay Merchantile Co-op Bank Ltd
10 Lak
28 January 1986
Bombay Merchantile Co-op Bank Ltd
0
31 October 1985
Bombay Merchantile Co-op Bank Ltd
0
31 October 1985
Bombay Merchantile Co-op Bank Ltd
0
28 January 1986
Bombay Merchantile Co-op Bank Ltd
0
31 October 1985
Bombay Merchantile Co-op Bank Ltd
0
31 October 1985
Bombay Merchantile Co-op Bank Ltd
0

Documents

Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-22112019_signed
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Form MGT-7-01012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018
Directors report as per section 134(3)-29112018
Optional Attachment-(1)-29112018
Form MGT-7-06042018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Form AOC-4-13012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10012018