Company Information
CIN
Status
Date of Incorporation
20 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000
Directors
Aslam Khan
Director/Designated Partner
over 4 years ago
over 4 years ago
Edward Gasper Noronha
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Stephania Naronha
Director
almost 29 years ago
almost 29 years ago
Charges
17 February 2011
Maratha Sahakari Bank Ltd.
84 Lak
09 January 2010
Maratha Sahakari Bank Ltd.
1 Crore
08 April 2008
Development Credit Bank Limited
12 Lak
28 March 2008
Development Credit Bank Limited
39 Lak
25 April 2007
Development Credit Bank Limited
16 Lak
29 March 2007
Development Credit Bank Limited
6 Lak
16 March 2007
Development Credit Bank Limited
21 Lak
04 March 2004
Vijaya Bank
55 Lak
17 February 2011
Maratha Sahakari Bank Ltd.
0
09 January 2010
Maratha Sahakari Bank Ltd.
0
04 March 2004
Vijaya Bank
0
16 March 2007
Development Credit Bank Limited
0
08 April 2008
Development Credit Bank Limited
0
25 April 2007
Development Credit Bank Limited
0
29 March 2007
Development Credit Bank Limited
0
28 March 2008
Development Credit Bank Limited
0
17 February 2011
Maratha Sahakari Bank Ltd.
0
09 January 2010
Maratha Sahakari Bank Ltd.
0
04 March 2004
Vijaya Bank
0
16 March 2007
Development Credit Bank Limited
0
08 April 2008
Development Credit Bank Limited
0
25 April 2007
Development Credit Bank Limited
0
29 March 2007
Development Credit Bank Limited
0
28 March 2008
Development Credit Bank Limited
0
Documents
Form AOC-4-24112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form MGT-7-12042019_signed
List of share holders, debenture holders;-09042019
Form AOC-4-31012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Directors report as per section 134(3)-24012019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-22012019
Copy of resolution passed by the company-22012019
Form PAS-3-24122018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122018
Copy of Board or Shareholders? resolution-21122018
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Form23AC-191114 for the FY ending on-310314.OCT
FormSchV-191114 for the FY ending on-310314.OCT
Form MGT-14-260914.OCT
Copy of resolution-110914.PDF
Form 23B for period 010413 to 310314-101013.OCT
FormSchV-111013 for the FY ending on-310313.OCT
Form23AC-111013 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-011012.OCT
FormSchV-161012 for the FY ending on-310312.OCT
Form23AC-161012 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-210911.OCT
FormSchV-191011 for the FY ending on-310311.OCT
