Company Information
CIN
Status
Date of Incorporation
02 November 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
217,200
Authorised Capital
250,000
Directors
Abdul Razzak Taibani
Director
over 15 years ago
over 15 years ago
Rukhshana Aziz Malkani
Director
about 28 years ago
about 28 years ago
Abdul Aziz Kasam Malkani
Director
about 36 years ago
about 36 years ago
Past Directors
Mohamed Zuber Haji Ahmed Taibani
Additional Director
almost 6 years ago
almost 6 years ago
Charges
28 April 1995
The Memon Co Op Bank Ltd
2 Lak
28 April 1995
The Memon Co Op Bank Ltd
0
28 April 1995
The Memon Co Op Bank Ltd
0
28 April 1995
The Memon Co Op Bank Ltd
0
Documents
Form DPT-3-06102020-signed
Declaration by first director-03032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
Form DIR-12-03032020_signed
Form ADT-1-28012020_signed
Copy of written consent given by auditor-23012020
Copy of the intimation sent by company-23012020
Copy of resolution passed by the company-23012020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29072019
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form DIR-12-18062019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012018
List of share holders, debenture holders;-08012018
Directors report as per section 134(3)-08012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012018
Form MGT-7-08012018_signed
Form AOC-4-08012018_signed
Form AOC-4-30122016_signed
