Company Information

CIN

Status

Date of Incorporation

05 August 2008

State / ROC

Mumbai / ROC Mumbai

Last Balance Sheet

31 March 2022

Last Annual Meeting

30 September 2022

Paid Up Capital

10,000,000

Authorised Capital

10,000,000

Directors

Mohamed Yusuf Balwa

Beneficial Owner
over 2 years ago

Suresh Shambhu Singh

Director/Designated Partner
over 2 years ago

Sabina Balwa Salim

Beneficial Owner
almost 6 years ago

Shabana Balwa Shahid

Beneficial Owner
almost 6 years ago

Sakina Usman Balwa

Beneficial Owner
almost 6 years ago

Usman Ebrahim Balwa

Beneficial Owner
almost 6 years ago

Ishaq Yusuf Balwa

Beneficial Owner
almost 6 years ago

Salim Balwa Usman

Beneficial Owner
almost 6 years ago

Jessie Kuruvilla

Director
about 10 years ago

Aseela Vinod Goenka

Additional Director
over 15 years ago

Asif Yusuf Balwa

Additional Director
over 15 years ago

Vinod Kumar Goenka

Director
over 17 years ago

Past Directors

Adi Dara Shroff

Director
about 8 years ago

Abdulla Mohamed Yusuf Patel

Additional Director
about 9 years ago

Aftab Ibrahim Patel

Director
over 17 years ago

Shahid Balwa Usman

Director
over 17 years ago

Pramod Krishnamoorary Goenka

Director
over 17 years ago

Charges

90 Crore

02 November 2017

Beacon Trusteeship Limited

90 Crore

13 October 2014

Ecl Finance Limited

174 Crore

24 September 2008

3i Infotech Trusteeship Services Limited

22 Crore

29 December 2011

Icici Bank Limited

316 Crore

25 June 2014

Icici Bank Limited

30 Crore

02 November 2017

Others

0

13 October 2014

Ecl Finance Limited

0

25 June 2014

Icici Bank Limited

0

24 September 2008

3i Infotech Trusteeship Services Limited

0

29 December 2011

Icici Bank Limited

0

02 November 2017

Others

0

13 October 2014

Ecl Finance Limited

0

25 June 2014

Icici Bank Limited

0

24 September 2008

3i Infotech Trusteeship Services Limited

0

29 December 2011

Icici Bank Limited

0