Company Information
CIN
Status
Date of Incorporation
23 July 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,820,000
Authorised Capital
2,500,000
Directors
Karimbhai Jalaluddin Maredia
Director/Designated Partner
over 2 years ago
over 2 years ago
Amirali Jalaludin Maredia
Director/Designated Partner
over 2 years ago
over 2 years ago
Sadruddin Mohamed Maredia
Director
over 2 years ago
over 2 years ago
Past Directors
Tajdin Mohamad Maredia
Director
about 27 years ago
about 27 years ago
Karimbhai Mahamadbhai Maredia
Director
about 27 years ago
about 27 years ago
Charges
02 May 2016
Canara Bank
7 Crore
10 October 2007
The Saraswat Co-op Bank Limited
70 Lak
18 October 2007
The Saraswat Co-op Bank Ltd
60 Lak
18 July 2008
The Saraswat Co-op Bank Ltd
3 Crore
10 September 2008
The Saraswat Co-op Bank Ltd
2 Crore
27 November 2000
Citi Bank
10 Lak
30 October 2006
Canara Bank
7 Lak
23 June 1992
Development Co-op. Bank Ltd
9 Lak
07 October 1997
Canara Bank
4 Lak
26 June 2006
The Hongkong And Shanghai Corporation
49 Lak
06 May 1997
Canara Bank
5 Lak
30 March 2021
Canara Bank
25 Lak
30 March 2021
Canara Bank
0
02 May 2016
Canara Bank
0
23 June 1992
Development Co-op. Bank Ltd
0
27 November 2000
Citi Bank
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
10 September 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
Canara Bank
0
07 October 1997
Canara Bank
0
10 October 2007
Others
0
06 May 1997
Canara Bank
0
26 June 2006
The Hongkong And Shanghai Corporation
0
18 October 2007
The Saraswat Co-op Bank Ltd
0
30 March 2021
Canara Bank
0
02 May 2016
Canara Bank
0
23 June 1992
Development Co-op. Bank Ltd
0
27 November 2000
Citi Bank
0
18 July 2008
The Saraswat Co-op Bank Ltd
0
10 September 2008
The Saraswat Co-op Bank Ltd
0
30 October 2006
Canara Bank
0
07 October 1997
Canara Bank
0
10 October 2007
Others
0
06 May 1997
Canara Bank
0
26 June 2006
The Hongkong And Shanghai Corporation
0
18 October 2007
The Saraswat Co-op Bank Ltd
0
Documents
Form DIR-12-07012021_signed
Notice of resignation;-30122020
Evidence of cessation;-30122020
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Optional Attachment-(1)-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-31122018
Form MGT-7-04012019_signed
Form AOC-4-01012019_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
Form MGT-7-03042018_signed
List of share holders, debenture holders;-27032018
Form ADT-1-20022018_signed
Form AOC-4-20022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Copy of written consent given by auditor-15022018
Copy of the intimation sent by company-15022018
Directors report as per section 134(3)-15022018
Copy of resolution passed by the company-15022018
Form AOC-4-04022017_signed
Form MGT-7-03022017_signed
