Company Information
CIN
Status
Date of Incorporation
06 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
1,187,000
Authorised Capital
2,500,000
Directors
Imtiyaz Iqbal Mehta
Director
over 2 years ago
over 2 years ago
Huda Shabbir Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Hajra Shabbir Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Sobia Iqbal Mehta
Director/Designated Partner
over 6 years ago
over 6 years ago
Ebrahim Shabbir Mehta
Director
over 25 years ago
over 25 years ago
Past Directors
Farzana Iqbalbhai Mehta
Additional Director
over 6 years ago
over 6 years ago
Nida Adib Sharif
Additional Director
over 6 years ago
over 6 years ago
Sana Mazin Patel
Additional Director
over 6 years ago
over 6 years ago
Shabbir Esmail Mehta
Director
over 30 years ago
over 30 years ago
Iqbal Esmail Mehta
Director
over 30 years ago
over 30 years ago
Charges
28 May 1990
The Development Co-op. Bank Ltd.
1 Lak
08 March 1988
The Development Co-op. Bank Ltd.
36 Lak
10 February 1988
The Development Co-op. Bank Ltd.
36 Lak
25 April 1987
The Development Co-op. Bank Ltd.
3 Lak
30 April 1982
The Development Co-op. Bank Ltd.
15 Lak
17 January 1974
Central Bank Of India
12 Lak
10 February 1988
The Development Co-op. Bank Ltd.
0
08 March 1988
The Development Co-op. Bank Ltd.
0
30 April 1982
The Development Co-op. Bank Ltd.
0
25 April 1987
The Development Co-op. Bank Ltd.
0
28 May 1990
The Development Co-op. Bank Ltd.
0
17 January 1974
Central Bank Of India
0
10 February 1988
The Development Co-op. Bank Ltd.
0
08 March 1988
The Development Co-op. Bank Ltd.
0
30 April 1982
The Development Co-op. Bank Ltd.
0
25 April 1987
The Development Co-op. Bank Ltd.
0
28 May 1990
The Development Co-op. Bank Ltd.
0
17 January 1974
Central Bank Of India
0
10 February 1988
The Development Co-op. Bank Ltd.
0
08 March 1988
The Development Co-op. Bank Ltd.
0
30 April 1982
The Development Co-op. Bank Ltd.
0
25 April 1987
The Development Co-op. Bank Ltd.
0
28 May 1990
The Development Co-op. Bank Ltd.
0
17 January 1974
Central Bank Of India
0
Documents
Form AOC-4-17022021_signed
Form MGT-7-17022021_signed
Directors report as per section 134(3)-05102020
List of share holders, debenture holders;-05102020
Optional Attachment-(1)-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102020
Form DPT-3-13112019-signed
Form DPT-3-29102019-signed
Form DIR-12-18092019_signed
Form MGT-7-18092019_signed
Form AOC-4-18092019_signed
Directors report as per section 134(3)-17092019
Optional Attachment-(1)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-12092019
Copy of the intimation sent by company-12092019
Copy of resolution passed by the company-12092019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-13052019
Form DIR-12-13052019_signed
Notice of resignation;-13052019
Evidence of cessation;-13052019
Form DIR-12-28032019_signed
Evidence of cessation;-28032019
Optional Attachment-(1)-28032019
