Company Information

CIN
Status
Date of Incorporation
08 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
121,000
Authorised Capital
500,000

Directors

Rahim Kasamali Maredia
Rahim Kasamali Maredia
Director
about 2 years ago
Sayedali Mamji Maredia
Sayedali Mamji Maredia
Director
almost 13 years ago
Rahemtullah Mamji Maredia
Rahemtullah Mamji Maredia
Director
almost 13 years ago
Shaukat Kasamali Maredia
Shaukat Kasamali Maredia
Director
almost 20 years ago

Past Directors

Imtiyaz Maredia Hasanali
Imtiyaz Maredia Hasanali
Director
over 37 years ago

Charges

4 Crore
28 March 2002
State Bank Of India
4 Crore
28 March 2002
State Bank Of India
0
28 March 2002
State Bank Of India
0

Documents

List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-24072020-signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_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)-17032018
Directors report as per section 134(3)-17032018
List of share holders, debenture holders;-17032018
Form MGT-7-17032018_signed
Form AOC-4-17032018_signed
Annual return as per schedule V of the Companies Act,1956-12072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072017
Directors report as per section 134(3)-12072017
List of share holders, debenture holders;-12072017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-12072017
Form AOC-4-12072017_signed
Form 23AC-12072017_signed
Form 20B-12072017_signed
Form MGT-7-12072017_signed
Form 32-130213.OCT
Form 18-220712.OCT
FormSchV-200612 for the FY ending on-310307.OCT
FormSchV-200612 for the FY ending on-310310.OCT