Company Information

CIN
Status
Date of Incorporation
31 March 1986
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,995,500
Authorised Capital
10,000,000

Directors

Mansoor Taherbhai Khanbhai
Mansoor Taherbhai Khanbhai
Director
over 2 years ago
Asif Taherbhai Khanbhai
Asif Taherbhai Khanbhai
Director/Designated Partner
over 2 years ago
Mustan Taherbhai Khanbhai
Mustan Taherbhai Khanbhai
Director
over 2 years ago

Past Directors

Salim Abbasbhai Lokhandwalla
Salim Abbasbhai Lokhandwalla
Director
over 39 years ago
Ateka Yusuf Harnesswala
Ateka Yusuf Harnesswala
Director
over 39 years ago
Salma Abdeali Motiwalla
Salma Abdeali Motiwalla
Director
over 39 years ago

Charges

3 Crore
15 July 1999
Excellent Co-operative Bank Ltd. Mumbai
1 Crore
17 February 2021
Excellent Co-operative Bank Ltd. Mumbai
1 Crore
17 February 2021
Others
0
15 July 1999
Excellent Co-operative Bank Ltd. Mumbai
0
17 February 2021
Others
0
15 July 1999
Excellent Co-operative Bank Ltd. Mumbai
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-13122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-25062019
Form DIR-12-20052019_signed
Optional Attachment-(2)-23042019
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Form AOC-4-13122018_signed
Form AOC-4-05122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form MGT-7-161115.OCT
Form AOC-4-041115.OCT