Company Information

CIN
Status
Date of Incorporation
07 October 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
62,500,000
Authorised Capital
62,500,000

Directors

Imtiaz Sadiq Husain
Imtiaz Sadiq Husain
Director/Designated Partner
over 2 years ago
Hussain Shabbir Vanthaliwala
Hussain Shabbir Vanthaliwala
Director/Designated Partner
over 2 years ago

Past Directors

Saifuddin Sadiq Hussain
Saifuddin Sadiq Hussain
Director
over 24 years ago
Gulam Abbas Hassonjee
Gulam Abbas Hassonjee
Director
over 24 years ago

Charges

0
31 January 2002
The Akola Urban Co Op Bank Ltd
3 Crore
24 December 2005
Asrec (india) Limited
9 Crore
22 May 2004
Shikshak Sahakari Bank Ltd
3 Crore
20 October 2005
Andhra Bank
9 Crore
23 September 2005
Andhra Bank
9 Crore
23 September 2005
Andhra Bank
9 Crore
31 January 2002
The Akola Urban Co Op Bank Ltd
0
23 September 2005
Andhra Bank
0
23 September 2005
Andhra Bank
0
24 December 2005
Asrec (india) Limited
0
22 May 2004
Shikshak Sahakari Bank Ltd
0
20 October 2005
Andhra Bank
0
31 January 2002
The Akola Urban Co Op Bank Ltd
0
23 September 2005
Andhra Bank
0
23 September 2005
Andhra Bank
0
24 December 2005
Asrec (india) Limited
0
22 May 2004
Shikshak Sahakari Bank Ltd
0
20 October 2005
Andhra Bank
0
31 January 2002
The Akola Urban Co Op Bank Ltd
0
23 September 2005
Andhra Bank
0
23 September 2005
Andhra Bank
0
24 December 2005
Asrec (india) Limited
0
22 May 2004
Shikshak Sahakari Bank Ltd
0
20 October 2005
Andhra Bank
0

Documents

Form DIR-12-05022021_signed
Optional Attachment-(2)-12092020
Declaration by first director-12092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092020
Evidence of cessation;-12092020
Optional Attachment-(1)-12092020
Form CHG-4-11082017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170811
Letter of the charge holder stating that the amount has been satisfied-10082017
Form CHG-4-25052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170525
Letter of the charge holder stating that the amount has been satisfied-24052017
Form CHG-4-24052017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170524
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042017
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19042017
Optional Attachment-(1)-19042017
Form AOC-4(XBRL)-19042017_signed
Form ADT-1-11042017_signed
Optional Attachment-(1)-11042017
Annual return as per schedule V of the Companies Act,1956-11042017
Form 20B-11042017_signed
Form MGT-7-11042017_signed
Copy of resolution passed by the company-10042017
Copy of the intimation sent by company-10042017
Copy of written consent given by auditor-10042017
List of share holders, debenture holders;-10042017
Optional Attachment-(1)-10042017
Annual return as per schedule V of the Companies Act,1956-07042017