Company Information
CIN
Status
Date of Incorporation
26 April 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
340,000
Authorised Capital
500,000
Directors
Najmuddin Lookman Patanwala
Managing Director
about 17 years ago
about 17 years ago
Durriya Shaabbir Kanchwala
Director
over 17 years ago
over 17 years ago
Abdulkader Abdulhussain Arsiwala
Director
over 17 years ago
over 17 years ago
Hamza Taherali Mahuvawala
Director
over 17 years ago
over 17 years ago
Past Directors
Tasneem Shabbir Mahimwalla
Director
over 23 years ago
over 23 years ago
Shabbir Salehbhai Mahimwalla
Director
over 23 years ago
over 23 years ago
Charges
06 March 1997
The Union Bank Of India
2 Lak
03 March 1981
The Union Bank Of India
13 Lak
03 July 1979
The Union Bank Of India
1 Lak
25 August 1971
The Union Bank Of India
4 Lak
10 April 1970
The Union Bank Of India
6 Lak
22 September 1960
The Union Bank Of India
1 Lak
02 January 1958
The Union Bank Of India
50 Thousand
18 March 1957
The Union Bank Of India
60 Thousand
18 March 1957
The Union Bank Of India
0
10 April 1970
The Union Bank Of India
0
03 July 1979
The Union Bank Of India
0
06 March 1997
The Union Bank Of India
0
03 March 1981
The Union Bank Of India
0
22 September 1960
The Union Bank Of India
0
02 January 1958
The Union Bank Of India
0
25 August 1971
The Union Bank Of India
0
18 March 1957
The Union Bank Of India
0
10 April 1970
The Union Bank Of India
0
03 July 1979
The Union Bank Of India
0
06 March 1997
The Union Bank Of India
0
03 March 1981
The Union Bank Of India
0
22 September 1960
The Union Bank Of India
0
02 January 1958
The Union Bank Of India
0
25 August 1971
The Union Bank Of India
0
Documents
Form MGT-7A-28122023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023_signed
Form MGT-7A-23092023_signed
Form AOC-4-23112022-signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form MGT-7A-17112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-03012022_signed
List of Directors;-28122021
List of share holders, debenture holders;-28122021
Form AOC-4-31122021_signed
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-20022021_signed
Form MGT-7-08022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
List of share holders, debenture holders;-06022021
Directors report as per section 134(3)-06022021
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
