Company Information

CIN
Status
Date of Incorporation
16 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000

Directors

Farahana Zakki Soomar
Farahana Zakki Soomar
Director/Designated Partner
over 2 years ago
Hasnain Zakki Soomar
Hasnain Zakki Soomar
Director/Designated Partner
almost 24 years ago
Zakki Ashrafali Soomar
Zakki Ashrafali Soomar
Director
over 45 years ago
Suresh Narsappa Talwar
Suresh Narsappa Talwar
Director
over 45 years ago

Past Directors

Purshottamlal Mahabirprasad Rungta
Purshottamlal Mahabirprasad Rungta
Director
about 38 years ago

Charges

0
18 February 2014
Srei Equipment Finance Limited
24 Lak
18 February 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0
18 February 2014
Srei Equipment Finance Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-31052019
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Letter of the charge holder stating that the amount has been satisfied-14032019
Form CHG-4-14032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190314
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
List of share holders, debenture holders;-24012018
Form MGT-7-24012018_signed
Directors report as per section 134(3)-22012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012018
Form AOC-4-22012018_signed
Form MGT-7-18102016_signed
Form AOC-4-18102016_signed