Company Information

CIN
Status
Date of Incorporation
01 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohammed Faiyaz Abdul Rahim Merchant
Mohammed Faiyaz Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago
Mohammed Anjum Abdul Rahim Merchant
Mohammed Anjum Abdul Rahim Merchant
Director/Designated Partner
over 2 years ago
Javed Abubaker Kotwala
Javed Abubaker Kotwala
Director/Designated Partner
over 2 years ago
Saleha Farhat Suhail Ahmed Ishkay
Saleha Farhat Suhail Ahmed Ishkay
Director/Designated Partner
over 6 years ago
Sarita Jain
Sarita Jain
Director
over 19 years ago
Arun Jain
Arun Jain
Director
over 19 years ago

Charges

20 Crore
26 November 2007
Oriental Bank Of Commerce Limited
20 Crore
26 November 2007
Oriental Bank Of Commerce Limited
0
26 November 2007
Oriental Bank Of Commerce Limited
0
26 November 2007
Oriental Bank Of Commerce Limited
0

Documents

Form DPT-3-05012021_signed
Form DIR-12-05012021_signed
Optional Attachment-(1)-29122020
Form DPT-3-05102020-signed
Form MGT-7-04012020_signed
Optional Attachment-(2)-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Optional Attachment-(1)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-27072019
Form AOC-4-28062019_signed
Form MGT-7-28062019_signed
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062019
List of share holders, debenture holders;-14062019
Directors report as per section 134(3)-14062019
List of share holders, debenture holders;-13062019
Directors report as per section 134(3)-13062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062019
Form MGT-7-13062019_signed
Form AOC-4-13062019_signed
Form INC-22-23052019_signed
Optional Attachment-(2)-04052019