Company Information
CIN
Status
Date of Incorporation
04 October 1995
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
553,250
Authorised Capital
1,500,000
Directors
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Hussaina Vali Mithiborwala
Additional Director
almost 7 years ago
almost 7 years ago
Saleh Najmuddin Mithiborwala
Manager/Secretary
about 30 years ago
about 30 years ago
Past Directors
Gurupur Venkatesh Pai
Additional Director
about 16 years ago
about 16 years ago
Vinay Hariram Madnani
Director
almost 21 years ago
almost 21 years ago
Charges
26 May 2005
The Saraswat Co-op Bank Ltd
10 Lak
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0
26 May 2005
The Saraswat Co-op Bank Ltd
0
Documents
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form DIR-12-04112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22012019
Evidence of cessation;-22012019
Form DIR-12-22012019_signed
Notice of resignation;-22012019
Optional Attachment-(1)-22012019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-01122017_signed
Form AOC-4-01122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form DIR-12-25112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112017
Letter of appointment;-25112017
Form AOC-4-10022017_signed
Form MGT-7-10022017_signed
List of share holders, debenture holders;-06022017
Directors report as per section 134(3)-04022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Form AOC-4-110116.OCT
