Company Information
CIN
Status
Date of Incorporation
30 July 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Mohamed Abdul Husain Lokhandwala
Director
almost 3 years ago
almost 3 years ago
Moiez Mohammed Lokhanddwala
Director
over 27 years ago
over 27 years ago
Past Directors
Aliasgar Mohammed Lokhandwala
Director
over 26 years ago
over 26 years ago
Charges
19 September 2007
State Bank Of India
2 Crore
24 September 2009
Corporation Bank
35 Crore
07 May 2008
Bank Of Baroda
1 Crore
18 March 2009
Bank Of Baroda
3 Crore
11 February 2008
Union Bank Of India
1 Crore
11 May 2004
Lic Housing Finance Limited
15 Crore
11 February 2008
Union Bank Of India
0
18 March 2009
Bank Of Baroda
0
11 May 2004
Lic Housing Finance Limited
0
24 September 2009
Corporation Bank
0
19 September 2007
State Bank Of India
0
07 May 2008
Bank Of Baroda
0
11 February 2008
Union Bank Of India
0
18 March 2009
Bank Of Baroda
0
11 May 2004
Lic Housing Finance Limited
0
24 September 2009
Corporation Bank
0
19 September 2007
State Bank Of India
0
07 May 2008
Bank Of Baroda
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Form AOC-4-15092020_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DPT-3-19072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-07102016
