Company Information

CIN
Status
Date of Incorporation
09 January 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,571,980
Authorised Capital
5,000,000

Directors

Nazim Muallim Ghole
Nazim Muallim Ghole
Director
over 2 years ago
Ismail Muallim Ghole
Ismail Muallim Ghole
Director
over 2 years ago
Simeen Nazim Ghole
Simeen Nazim Ghole
Director
about 34 years ago

Charges

13 Lak
21 September 1992
The Maharashtra State Financial Corporation
13 Lak
22 September 2022
Bank Of India
0
21 September 1992
The Maharashtra State Financial Corporation
0
22 September 2022
Bank Of India
0
21 September 1992
The Maharashtra State Financial Corporation
0
22 September 2022
Bank Of India
0
21 September 1992
The Maharashtra State Financial Corporation
0

Documents

List of share holders, debenture holders;-31102019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form MGT-7-31102019_signed
Form AOC-4-31102019_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form ADT-1-01032018_signed
Copy of the intimation sent by company-01032018
Copy of written consent given by auditor-01032018
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Optional Attachment-(1)-03112016
List of share holders, debenture holders;-03112016
Directors report as per section 134(3)-03112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Form AOC-4-03112016_signed
Form MGT-7-03112016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
-031214.OCT
Form23AC-271114 for the FY ending on-310314.OCT
Form66-271114 for the FY ending on-310314.OCT
FormSchV-031114 for the FY ending on-310314.OCT