Company Information

CIN

Status

Date of Incorporation

19 November 1987

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2013

Last Annual Meeting

30 September 2013

Paid Up Capital

1,400,000

Authorised Capital

2,500,000

Directors

Maqbool Husain Mohiuddin Patel

Director/Designated Partner
almost 2 years ago

Julius Victor Torres

Director
about 12 years ago

Asif Rajjabali Khan

Director
about 12 years ago

Subramanian Umashankar .

Director
about 13 years ago

Asif Azam Khan

Director/Designated Partner
about 13 years ago

Khalil Vasant Sonar

Director
about 13 years ago

Abbu Bakar Hussain Patel

Director
about 13 years ago

Past Directors

Dipal Praful Rokadia

Director
about 15 years ago

Kaushika Praful Rokadia

Director
almost 16 years ago

Jignesh Praful Rokadia

Director
about 28 years ago

Charges

0

06 December 2003

The Shamro Vithal Co.bank Ltd.

24 Lak

28 August 2003

The United Western Bank Ltd.

25 Lak

01 October 2003

Lord Krishna Bnak Ltd.

10 Lak

28 August 2003

The United Western Bank Ltd.

0

06 December 2003

The Shamro Vithal Co.bank Ltd.

0

01 October 2003

Lord Krishna Bnak Ltd.

0

28 August 2003

The United Western Bank Ltd.

0

06 December 2003

The Shamro Vithal Co.bank Ltd.

0

01 October 2003

Lord Krishna Bnak Ltd.

0

Documents

FormSchV-010214 for the FY ending on-310313.OCT

Form 23B for period 010413 to 310314-301213.OCT

Form 32-081013.OCT

Form 18-041013.OCT

Form 32-191212.OCT

Evidence of cessation-241112.PDF

Form23AC-301012 for the FY ending on-310312.OCT

Form66-170912 for the FY ending on-310312.OCT

FormSchV-080912 for the FY ending on-310312.OCT

Form 23B for period 010411 to 310312-270911.OCT

FormSchV-021111 for the FY ending on-310311.OCT

Form23AC-211011 for the FY ending on-310311.OCT

Form66-191011 for the FY ending on-310311.OCT

Form 32-300811.OCT

Form 32-310811.OCT

Immunity Certificate under CLSS- 2010-230111.PDF

Immunity Certificate under CLSS- 2010-230111.PDF

Immunity Certificate under CLSS- 2010-230111.PDF

Application for grant of immunity certificate under CLSS 2010-170111.PDF

Evidence of cessation-121110.PDF

Form 32-121110-121010.PDF

Form66-231010 for the FY ending on-310310.OCT

Form23AC-231010 for the FY ending on-310310.OCT

FormSchV-111010 for the FY ending on-310310.OCT

Form66-260810 for the FY ending on-310305.OCT

Optional Attachment 1-220310.PDF

Optional Attachment 2-220310.PDF

Form 32-220310-301209.PDF

Optional Attachment 2-290110.PDF

Form 32-290110-281209.PDF