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
504,507
Authorised Capital
6,000,000

Directors

Samsuddin Abdulaziz Shroff
Samsuddin Abdulaziz Shroff
Director/Designated Partner
about 2 years ago
Parvin Samsuddin Shroff
Parvin Samsuddin Shroff
Director
almost 36 years ago
Sultan Shroff
Sultan Shroff
Authorised Representative
about 47 years ago

Charges

9 Lak
03 April 1998
Development Credit Bank Ltd
3 Lak
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
3 Lak
04 June 1996
Development Credit Bank Ltd.
3 Lak
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0
03 April 1998
Development Credit Bank Ltd
0
04 June 1996
Development Credit Bank Ltd.
0
28 April 1997
Kokan Mercantile Co - Op. Bank Ltd.
0

Documents

Form DPT-3-09112020-signed
Form DPT-3-01082020-signed
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-27062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Form ADT-1-04072018_signed
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(2)-04072018
Copy of resolution passed by the company-02072018
Optional Attachment-(1)-02072018
Copy of written consent given by auditor-02072018
Copy of the intimation sent by company-02072018
Form AOC-4-06122016_signed