Company Information
CIN
Status
Date of Incorporation
06 October 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,850,000
Authorised Capital
30,000,000
Directors
Navid Mohdali Shaikh
Director/Designated Partner
about 2 years ago
about 2 years ago
Riyaz Ahmed Ahmed Ali Shaikh
Director/Designated Partner
over 2 years ago
over 2 years ago
Raghib Faiyaz Ahmed Shaikh
Director/Designated Partner
about 4 years ago
about 4 years ago
Sudhanshu Rameshchandra Bhatt
Director/Designated Partner
about 4 years ago
about 4 years ago
Haroon Mohammadali Shaikh
Director
about 17 years ago
about 17 years ago
Sultana Mohammadali Sheikh
Director
over 26 years ago
over 26 years ago
Past Directors
Saifa Mohammed Ali Shaikh
Director
over 23 years ago
over 23 years ago
Esmail Ebrahim Kharodiya
Director
over 25 years ago
over 25 years ago
Mohammad Muid Haroon Rashid Khan
Director
over 25 years ago
over 25 years ago
Mohammadali Abubakar Shaikh
Director
about 36 years ago
about 36 years ago
Charges
22 April 2010
Union Bank Of India
1 Crore
21 April 2010
Union Bank Of India
1 Crore
03 November 1992
Central Bank Of India
15 Lak
23 May 1991
The Maharashtra State Financial Corporation
25 Lak
22 February 2002
Oriental Bank Of Commerce
48 Lak
22 April 2010
Others
0
21 April 2010
Others
0
28 January 2022
Others
0
22 February 2002
Oriental Bank Of Commerce
0
23 May 1991
The Maharashtra State Financial Corporation
0
03 November 1992
Central Bank Of India
0
22 April 2010
Others
0
21 April 2010
Others
0
28 January 2022
Others
0
22 February 2002
Oriental Bank Of Commerce
0
23 May 1991
The Maharashtra State Financial Corporation
0
03 November 1992
Central Bank Of India
0
22 April 2010
Others
0
21 April 2010
Others
0
28 January 2022
Others
0
22 February 2002
Oriental Bank Of Commerce
0
23 May 1991
The Maharashtra State Financial Corporation
0
03 November 1992
Central Bank Of India
0
22 April 2010
Others
0
21 April 2010
Others
0
28 January 2022
Others
0
22 February 2002
Oriental Bank Of Commerce
0
23 May 1991
The Maharashtra State Financial Corporation
0
03 November 1992
Central Bank Of India
0
