Company Information
CIN
Status
Date of Incorporation
08 July 1931
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
878,700
Authorised Capital
2,000,000
Directors
Sahir Shariff Jamal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sussan Jalaludin Sharif
Director
over 2 years ago
over 2 years ago
Past Directors
Zain Jalalludin Shariff Jamal
Additional Director
over 10 years ago
over 10 years ago
Roossi Nariman
Managing Director
about 51 years ago
about 51 years ago
Charges
29 November 2017
The Raigad District Central Co-operative Bank
6 Crore
29 November 2017
Others
0
29 November 2017
Others
0
29 November 2017
Others
0
Documents
Form MGT-7A-03012024_signed
Form AOC-4-23122023_signed
Directors report as per section 134(3)-09112023
List of Directors;-09112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
List of share holders, debenture holders;-09112023
Form AOC-4-09112023
Form MGT-7A-09112023
Form MGT-7A-06102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
Directors report as per section 134(3)-02122022
Form AOC-4-02122022_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Form DPT-3-21062022_signed
Form MGT-7A-03042022_signed
Form AOC-4-25022022_signed
List of share holders, debenture holders;-14022022
Approval letter of extension of financial year or AGM-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
List of Directors;-14022022
Directors report as per section 134(3)-14022022
Approval letter for extension of AGM;-14022022
Form DIR-12-30122021_signed
Optional Attachment-(1)-25122021
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-13032021_signed
Form MGT-7-01032021_signed
