Company Information
CIN
Status
Date of Incorporation
30 October 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,300
Authorised Capital
500,000
Directors
Zuber Hasam Sorathia
Additional Director
over 2 years ago
over 2 years ago
Rafique Hyusuf Ingaria
Director/Designated Partner
over 8 years ago
over 8 years ago
Past Directors
Salim Hajiyusuf Ingaria
Director
about 25 years ago
about 25 years ago
Sunehra Mohd Tohid Furniturewala
Director
about 25 years ago
about 25 years ago
Charges
25 September 2007
Memon Co-operative Bank Limited
2 Crore
25 January 2005
Indian Overseas Bank
3 Crore
25 September 2007
Memon Co-operative Bank Limited
0
25 January 2005
Indian Overseas Bank
0
25 September 2007
Memon Co-operative Bank Limited
0
25 January 2005
Indian Overseas Bank
0
25 September 2007
Memon Co-operative Bank Limited
0
25 January 2005
Indian Overseas Bank
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-01112019
Form ADT-1-11062019_signed
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
Form DIR-12-07062019_signed
Evidence of cessation;-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Optional Attachment-(1)-01062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form e-CODS-02052018_signed
Statement of the fact and reasons for not adopting balance sheet in the annual general meeting (AGM)-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
List of share holders, debenture holders;-31032018
Optional Attachment-(1)-31032018
Form AOC-4-31032018_signed
Form 23AC-31032018_signed
Form MGT-7-31032018_signed
Form 20B-31032018_signed
