Company Information
CIN
Status
Date of Incorporation
01 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Mohd Imran Furniturewala
Director/Designated Partner
over 2 years ago
over 2 years ago
Zohra Furniturewala Mohd Ashraf
Beneficial Owner
almost 6 years ago
almost 6 years ago
Danish Zakaria Aghadi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Dharmesh Vinodraj Patel
Director
over 20 years ago
over 20 years ago
Past Directors
Mohd Irfan Mohd Ashraf Furniturewala
Director
over 20 years ago
over 20 years ago
Charges
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
4 Crore
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
32 Crore
18 February 2013
The Jammu And Kashmir Bank Limited
5 Crore
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
18 February 2013
The Jammu And Kashmir Bank Limited
0
15 October 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
19 August 2013
Invent Assets Securitisation And Reconstruction Private Limited
0
Documents
Form DPT-3-21122020-signed
Form BEN - 2-06012020_signed
Declaration under section 90-31122019
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-01112019
Notice of resignation;-02032019
Form DIR-12-02032019_signed
Evidence of cessation;-02032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019
Form DIR-12-01032019_signed
Optional Attachment-(1)-01032019
Optional Attachment-(2)-01032019
Form MGT-7-26122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-01032018_signed
Form AOC-4-01032018_signed
Form ADT-1-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Copy of resolution passed by the company-28022018
List of share holders, debenture holders;-28022018
Copy of written consent given by auditor-28022018
Copy of the intimation sent by company-28022018
