Company Information
CIN
Status
Date of Incorporation
05 November 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
22,500,000
Directors
Zarina Wadud Banatwala
Director
over 2 years ago
over 2 years ago
Kamran Abdulwadud Banatwala
Director
over 18 years ago
over 18 years ago
Seema Parvez Sait
Director
over 18 years ago
over 18 years ago
Past Directors
Abdulwadud Abdulkarim Banatwala
Managing Director
about 43 years ago
about 43 years ago
Charges
08 February 1993
Bank Of India
42 Lak
03 February 1992
Bank Of India
83 Thousand
15 April 1991
Oriental Bank Of Commerce
13 Lak
01 June 1990
Bank Of India
42 Lak
28 May 1990
Bank Of India
42 Lak
28 August 1989
Oriental Bank Of Commerce
4 Lak
20 June 1989
Bank Of India
25 Lak
24 May 1988
Bank Of Baroda
20 Lak
11 November 1987
Oriental Bank Of Commerce
1 Lak
10 November 1987
Oriental Bank Of Commerce
1 Lak
15 May 1987
State Bank Of India
4 Lak
13 April 1976
Oriental Bank Of Commerce
3 Lak
13 April 1976
Oriental Bank Of Commerce
0
15 April 1991
Oriental Bank Of Commerce
0
01 June 1990
Bank Of India
0
28 May 1990
Bank Of India
0
15 May 1987
State Bank Of India
0
08 February 1993
Bank Of India
0
24 May 1988
Bank Of Baroda
0
20 June 1989
Bank Of India
0
28 August 1989
Oriental Bank Of Commerce
0
03 February 1992
Bank Of India
0
11 November 1987
Oriental Bank Of Commerce
0
10 November 1987
Oriental Bank Of Commerce
0
13 April 1976
Oriental Bank Of Commerce
0
15 April 1991
Oriental Bank Of Commerce
0
01 June 1990
Bank Of India
0
28 May 1990
Bank Of India
0
15 May 1987
State Bank Of India
0
08 February 1993
Bank Of India
0
24 May 1988
Bank Of Baroda
0
20 June 1989
Bank Of India
0
28 August 1989
Oriental Bank Of Commerce
0
03 February 1992
Bank Of India
0
11 November 1987
Oriental Bank Of Commerce
0
10 November 1987
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form MGT-14-14102019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Altered memorandum of association-10102019
Optional Attachment-(1)-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Altered articles of association-10102019
Form ADT-1-18052019_signed
Copy of the intimation sent by company-18052019
Copy of written consent given by auditor-18052019
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Form AOC-4-23032018_signed
List of share holders, debenture holders;-19022018
Form MGT-7-19022018_signed
Form MGT-7-23102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Directors report as per section 134(3)-22102016
Form AOC-4-22102016
