Company Information

CIN
Status
Date of Incorporation
01 July 1978
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,113,700
Authorised Capital
61,500,000

Directors

Shifa Ali Kader
Shifa Ali Kader
Director/Designated Partner
over 2 years ago
Ahmed Arif Merchant
Ahmed Arif Merchant
Director/Designated Partner
over 2 years ago
Anoop Arvind Chawathey
Anoop Arvind Chawathey
Director/Designated Partner
about 4 years ago
Ali Parvez Kader
Ali Parvez Kader
Director
about 8 years ago
Ibrahim Abdul Kader
Ibrahim Abdul Kader
Director
almost 30 years ago
Najib Hamza Kader
Najib Hamza Kader
Director
almost 30 years ago

Past Directors

Parvez Hamza Kader
Parvez Hamza Kader
Director
about 27 years ago

Charges

75 Lak
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
50 Lak
06 September 1982
The Bank Of Oman Ltd
25 Lak
06 September 1982
The Bank Of Oman Ltd
0
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
0
06 September 1982
The Bank Of Oman Ltd
0
31 May 1984
Messra Bank Of Credit And Commerce Intertional Ltd
0

Documents

Form DIR-12-15122020_signed
Evidence of cessation;-14122020
Notice of resignation;-14122020
Optional Attachment-(1)-14122020
Form DIR-12-10122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Optional Attachment-(1)-09122020
Form DPT-3-27102020-signed
Form DPT-3-25042020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Optional Attachment-(1)-21102019
Form AOC-4-21102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-25062019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Notice of resignation;-19032019
Form DIR-12-19032019_signed
Evidence of cessation;-19032019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-10102018_signed