Company Information

CIN
Status
Date of Incorporation
10 December 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,661,500
Authorised Capital
2,000,000

Directors

Anees Nadeem Dadarkar
Anees Nadeem Dadarkar
Director
about 2 years ago
Nawab Ibrahim Dadarker
Nawab Ibrahim Dadarker
Director
about 2 years ago

Past Directors

Asad Nadeem Dadarkar
Asad Nadeem Dadarkar
Director
about 8 years ago
Nadeem Ibrahim Dadarkar
Nadeem Ibrahim Dadarkar
Managing Director
almost 28 years ago

Charges

8 Crore
17 May 2018
Ecl Finance Limited
2 Crore
27 February 2013
The City Co-operative Bank Limited
2 Crore
27 February 2013
The City Co-operative Bank Limited
1 Crore
19 November 2007
The City Co - Operative Bank Limited
85 Lak
23 March 2007
The City Co-operative Bank Limited Fort Branch
40 Lak
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
80 Lak
17 May 2018
Others
0
27 February 2013
The City Co-operative Bank Limited
0
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
27 February 2013
The City Co-operative Bank Limited
0
23 March 2007
The City Co-operative Bank Limited Fort Branch
0
19 November 2007
The City Co - Operative Bank Limited
0
17 May 2018
Others
0
27 February 2013
The City Co-operative Bank Limited
0
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
27 February 2013
The City Co-operative Bank Limited
0
23 March 2007
The City Co-operative Bank Limited Fort Branch
0
19 November 2007
The City Co - Operative Bank Limited
0
17 May 2018
Others
0
27 February 2013
The City Co-operative Bank Limited
0
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
27 February 2013
The City Co-operative Bank Limited
0
23 March 2007
The City Co-operative Bank Limited Fort Branch
0
19 November 2007
The City Co - Operative Bank Limited
0
17 May 2018
Others
0
27 February 2013
The City Co-operative Bank Limited
0
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
27 February 2013
The City Co-operative Bank Limited
0
23 March 2007
The City Co-operative Bank Limited Fort Branch
0
19 November 2007
The City Co - Operative Bank Limited
0
17 May 2018
Others
0
27 February 2013
The City Co-operative Bank Limited
0
20 April 2001
Kokan Mercantile Co-op. Bank Ltd.
0
27 February 2013
The City Co-operative Bank Limited
0
23 March 2007
The City Co-operative Bank Limited Fort Branch
0
19 November 2007
The City Co - Operative Bank Limited
0

Documents

Form MSME FORM I-29122020_signed
Form DPT-3-12092020-signed
Form MSME FORM I-21112019_signed
Form MSME FORM I-21112019_signed
Optional Attachment-(2)-26102019
List of share holders, debenture holders;-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
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
Notice of resignation;-26102019
Evidence of cessation;-26102019
Form DIR-12-26102019_signed
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-01072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018_signed
Form CHG-1-24052018_signed
Instrument(s) of creation or modification of charge;-24052018
CERTIFICATE OF REGISTRATION OF CHARGE-20180524
Optional Attachment-(1)-07112017
Optional Attachment-(2)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017
Form AOC-4-07112017_signed
Form MGT-7-07112017_signed