Company Information

CIN
Status
Date of Incorporation
15 June 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,500,000
Authorised Capital
15,000,000

Directors

Sajeed Usman Nandolia
Sajeed Usman Nandolia
Whole Time Director
over 2 years ago
Tarik Rafik Nandoliya
Tarik Rafik Nandoliya
Director/Designated Partner
over 2 years ago
Nadim Rashid Nandolia
Nadim Rashid Nandolia
Whole Time Director
almost 3 years ago

Past Directors

Usman Ibrahim Nandolia
Usman Ibrahim Nandolia
Whole Time Director
almost 11 years ago
Rashid Ibrahim Nandolia
Rashid Ibrahim Nandolia
Managing Director
almost 11 years ago
Abdul Rashid Gulamnabi Charolia
Abdul Rashid Gulamnabi Charolia
Director
over 20 years ago

Charges

0
29 September 2016
Hdfc Bank Limited
3 Crore
05 November 2003
Dena Bank
3 Crore
20 September 2003
Dena Bank
9 Lak
29 September 2016
Hdfc Bank Limited
0
20 September 2003
Dena Bank
0
05 November 2003
Dena Bank
0
29 September 2016
Hdfc Bank Limited
0
20 September 2003
Dena Bank
0
05 November 2003
Dena Bank
0

Documents

Form SH-8-01122020-signed
Form DPT-3-12112020-signed
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-12112020
Details of the promoters of the company-12112020
Details of the auditor, legal advisors,bankers and trustees(if any);-12112020
Copy of the board resolution-12112020
Optional Attachment-(2)-12112020
Unaudited financial statement (if applicable);-12112020
Optional Attachment-(3)-12112020
Optional Attachment-(1)-12112020
Audited financial statements of last three years-12112020
Buy back details of last three years-12112020
tatutory approvals received (if any);-12112020
Declaration by auditor(s)-12112020
List of holding and subsidary companies of the company;-12112020
Letter of the charge holder stating that the amount has been satisfied-12112020
Form CHG-4-12112020_signed
Form SH-9-06112020-signed
Statement of assets and liabilities-10102020
Details of the auditor, legal advisors,bankers and trustees(if any);-10102020
Buy back details of last three years-10102020
Audited financial statements of last three years-10102020
List of holding and subsidary companies of the company;-10102020
Affidavit as per rule 65(3)-10102020
Optional Attachment-(1)-10102020
Auditor's report-10102020
Copy of Special Resolution-10102020
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-10102020
Copy of board resolution-10102020
Copy of the board resolution-10102020