Company Information

CIN
Status
Date of Incorporation
21 November 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Mubashir Ahmed Khan
Mubashir Ahmed Khan
Director
over 2 years ago
Mohteshim Ahmed Khan
Mohteshim Ahmed Khan
Director
over 2 years ago
Moazzam Ahmed Khan
Moazzam Ahmed Khan
Director
over 34 years ago

Past Directors

Mukarram Ahmed Khan
Mukarram Ahmed Khan
Director
almost 30 years ago
Ehtesham Ahmed Khan
Ehtesham Ahmed Khan
Director
about 38 years ago

Charges

59 Crore
24 January 2019
Indusind Bank Ltd.
15 Crore
18 December 2018
Indusind Bank Ltd.
15 Crore
15 June 2021
Standard Chartered Bank
6 Crore
06 February 2020
Axis Bank Limited
10 Crore
03 December 2019
Standard Chartered Bank
2 Crore
14 August 2019
Axis Bank Limited
10 Crore
05 July 2022
Others
0
27 January 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 November 2021
Yes Bank Limited
0
14 August 2019
Axis Bank Limited
0
15 June 2021
Standard Chartered Bank
0
03 December 2019
Standard Chartered Bank
0
24 January 2019
Others
0
18 December 2018
Others
0
14 April 1981
Syndicate Bank
0
01 March 1997
The Vysya Bank Ltd.
0
31 December 1979
The Maharashtra State Financial Corporation
0
06 February 1987
The Vysya Bank Ltd.
0
12 August 1987
The Vysya Bank Ltd.
0
05 July 2022
Others
0
27 January 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 November 2021
Yes Bank Limited
0
14 August 2019
Axis Bank Limited
0
15 June 2021
Standard Chartered Bank
0
03 December 2019
Standard Chartered Bank
0
24 January 2019
Others
0
18 December 2018
Others
0
14 April 1981
Syndicate Bank
0
01 March 1997
The Vysya Bank Ltd.
0
31 December 1979
The Maharashtra State Financial Corporation
0
06 February 1987
The Vysya Bank Ltd.
0
12 August 1987
The Vysya Bank Ltd.
0
05 July 2022
Others
0
27 January 2022
Yes Bank Limited
0
28 March 2022
Axis Bank Limited
0
06 February 2020
Axis Bank Limited
0
25 November 2021
Yes Bank Limited
0
14 August 2019
Axis Bank Limited
0
15 June 2021
Standard Chartered Bank
0
03 December 2019
Standard Chartered Bank
0
24 January 2019
Others
0
18 December 2018
Others
0
14 April 1981
Syndicate Bank
0
01 March 1997
The Vysya Bank Ltd.
0
31 December 1979
The Maharashtra State Financial Corporation
0
06 February 1987
The Vysya Bank Ltd.
0
12 August 1987
The Vysya Bank Ltd.
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-26082020-signed
Form CHG-1-07032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200307
Instrument(s) of creation or modification of charge;-06032020
Optional Attachment-(1)-06032020
Form CHG-1-07122019_signed
Instrument(s) of creation or modification of charge;-06122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191206
Form AOC-4(XBRL)-27112019_signed
Form MGT-7-27112019_signed
Copy of MGT-8-22112019
Optional Attachment-(1)-22112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
List of share holders, debenture holders;-22112019
Instrument(s) of creation or modification of charge;-11092019
Form CHG-1-11092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190911
Auditor?s certificate-27062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Form MGT-14-19032019_signed
Optional Attachment-(1)-14032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Form DIR-12-14032019_signed
Evidence of cessation;-08032019
Optional Attachment-(1)-08032019
Form DIR-12-06022019_signed
Form CHG-1-05022019_signed
Instrument(s) of creation or modification of charge;-05022019