Company Information
CIN
Status
Date of Incorporation
21 June 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Yasmeen Haaris Shaikh
Director
about 14 years ago
about 14 years ago
Anwar Mohammed Patel
Director
over 29 years ago
over 29 years ago
Shehnaz Abdul Karim Malkani
Director
over 32 years ago
over 32 years ago
Yusuf Ismail Kamani
Director
over 32 years ago
over 32 years ago
Abdul Karim Haji Ismail Malkani
Director
over 32 years ago
over 32 years ago
Past Directors
Parveen Yusuf Kamani
Director
almost 18 years ago
almost 18 years ago
Rita Ramdas Basrur
Director
over 26 years ago
over 26 years ago
Zulekha Abdul Karim Malkani
Director
over 32 years ago
over 32 years ago
Charges
24 August 1995
The Memon Co-op. Bank Ltd.
3 Lak
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0
24 August 1995
The Memon Co-op. Bank Ltd.
0
Documents
Form ADT-1-28122019_signed
Copy of resolution passed by the company-28122019
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Form MGT-7-03012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form AOC-4-281215.OCT
Form MGT-7-241215.OCT
Form ADT-1-121215.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
