Company Information
CIN
Status
Date of Incorporation
18 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Directors
Sharmeen Siddiqui
Director
over 2 years ago
over 2 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
over 11 years ago
over 11 years ago
Mohammad Zakaullah . Siddiqui
Director/Designated Partner
over 11 years ago
over 11 years ago
Zeenat Zakaullah Siddiqui
Director/Designated Partner
over 24 years ago
over 24 years ago
Naseem Zakaullah Siddiqui
Director/Designated Partner
almost 32 years ago
almost 32 years ago
Past Directors
Tasneem Zakaullah Siddiqui
Director
over 22 years ago
over 22 years ago
Charges
17 September 2016
Bank Of Baharain & Kuwait Bsc
17 Crore
02 August 2000
Bombay Mercantile Co-operative Bank Ltd
25 Lak
17 September 2016
Others
0
02 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
17 September 2016
Others
0
02 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
Documents
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Form DIR-12-20052019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-04122017
Form AOC-4-26122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Directors report as per section 134(3)-17122016
Form MGT-7-02122016_signed
List of share holders, debenture holders;-29112016
CERTIFICATE OF REGISTRATION OF CHARGE-20161024
Form CHG-1-23102016_signed
