Company Information
CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Directors
Firoz Fakhruddin Kachwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nurul Hasan Erfan Shabbir Husain
Director
almost 2 years ago
almost 2 years ago
Suhel Fakhruddin Kachwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Sajjadhusain Fidahusain
Director
over 14 years ago
over 14 years ago
Fakhruddin Fidahusain
Director
over 14 years ago
over 14 years ago
Tariq Sajjadhusain Kachwala
Director/Designated Partner
over 20 years ago
over 20 years ago
Charges
01 November 2018
Union Bank Of India
2 Crore
01 November 2018
Union Bank Of India
5 Crore
05 January 2016
Icici Bank Limited
8 Crore
17 September 2014
Union Bank Of India
3 Crore
24 October 2013
The Hongkong And Shanghai Banking Corporation Limited
5 Crore
07 November 2012
Union Bank Of India
2 Crore
09 August 2008
Union Bank Of India
6 Crore
19 April 2007
Union Bank Of India
6 Crore
23 March 2005
Union Bank Of India
21 Crore
14 October 2004
Union Bank Of India
2 Crore
14 October 2004
Union Bank Of India
10 Crore
14 October 2004
Union Bank Of India
4 Crore
14 October 2004
Others
0
01 November 2018
Others
0
17 September 2014
Union Bank Of India
0
14 October 2004
Others
0
23 March 2005
Others
0
01 November 2018
Others
0
05 January 2016
Icici Bank Limited
0
14 October 2004
Union Bank Of India
0
09 August 2008
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
19 April 2007
Union Bank Of India
0
24 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2004
Others
0
01 November 2018
Others
0
17 September 2014
Union Bank Of India
0
14 October 2004
Others
0
23 March 2005
Others
0
01 November 2018
Others
0
05 January 2016
Icici Bank Limited
0
14 October 2004
Union Bank Of India
0
09 August 2008
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
19 April 2007
Union Bank Of India
0
24 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
14 October 2004
Others
0
01 November 2018
Others
0
17 September 2014
Union Bank Of India
0
14 October 2004
Others
0
23 March 2005
Others
0
01 November 2018
Others
0
05 January 2016
Icici Bank Limited
0
14 October 2004
Union Bank Of India
0
09 August 2008
Union Bank Of India
0
07 November 2012
Union Bank Of India
0
19 April 2007
Union Bank Of India
0
24 October 2013
The Hongkong And Shanghai Banking Corporation Limited
0
Documents
Form ADT-1-05012021_signed
Form DPT-3-31122020
Copy of written consent given by auditor-31122020
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Form DPT-3-26082020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-13122019_signed
Optional Attachment-(2)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-26112019
Copy of resolution passed by the company-26112019
Copy of the intimation sent by company-26112019
Form DPT-3-30062019
Form ADT-1-24052019_signed
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Copy of board resolution authorizing giving of notice-13042019
Form AOC-4(XBRL)-26022019_signed
Optional Attachment-(1)-21022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022019
Form MGT-7-16012019_signed
