Company Information
CIN
Status
Date of Incorporation
22 February 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,050,040
Authorised Capital
20,000,000
Directors
Rabab Khuzaima Maimoon
Director
about 24 years ago
about 24 years ago
Past Directors
Rukaiya Khuzaima Maimoon
Director
over 6 years ago
over 6 years ago
Khuzaima Kutbuddin Maimoon
Director
about 24 years ago
about 24 years ago
Yasmin Shabbir Husain Saraf
Director
almost 25 years ago
almost 25 years ago
Shabbir Husain Saraf
Director
almost 25 years ago
almost 25 years ago
Charges
09 November 2009
Nagpur Nagarik Sahakari Bank Limited
1 Crore
30 December 2008
Nagpur Nagarik Sahakari Bank Limited
2 Crore
14 June 2008
Allahabad Bank
4 Crore
30 December 2008
Nagpur Nagarik Sahakari Bank Limited
0
09 November 2009
Nagpur Nagarik Sahakari Bank Limited
0
14 June 2008
Allahabad Bank
0
30 December 2008
Nagpur Nagarik Sahakari Bank Limited
0
09 November 2009
Nagpur Nagarik Sahakari Bank Limited
0
14 June 2008
Allahabad Bank
0
30 December 2008
Nagpur Nagarik Sahakari Bank Limited
0
09 November 2009
Nagpur Nagarik Sahakari Bank Limited
0
14 June 2008
Allahabad Bank
0
Documents
Form DPT-3-16122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24052019
Copy of the intimation sent by company-24052019
Copy of resolution passed by the company-24052019
Form DIR-12-22042019_signed
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
List of share holders, debenture holders;-08122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
