Company Information
CIN
Status
Date of Incorporation
26 July 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
34,688,600
Authorised Capital
35,000,000
Directors
Amirali Sabirali Bhimani
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohsinali Anvarali Varteji
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Mohmedhusen Gulamhasan Meghani
Director
almost 30 years ago
almost 30 years ago
Past Directors
Riyazhussain Gulamhasan Meghani
Additional Director
over 7 years ago
over 7 years ago
Gulamhaidar Gulamhasan Meghani
Director
almost 23 years ago
almost 23 years ago
Charges
12 September 2012
State Bank Of India
47 Crore
08 April 1996
State Bank Of Saurashtra
20 Crore
28 June 1994
State Bank Of Saurashtra
6 Crore
28 December 1987
Oriental Bank Of Commerce
15 Lak
31 March 1983
Oriental Bank Of Commerce
25 Lak
12 September 2012
State Bank Of India
0
28 June 1994
State Bank Of Saurashtra
0
08 April 1996
State Bank Of Saurashtra
0
31 March 1983
Oriental Bank Of Commerce
0
28 December 1987
Oriental Bank Of Commerce
0
12 September 2012
State Bank Of India
0
28 June 1994
State Bank Of Saurashtra
0
08 April 1996
State Bank Of Saurashtra
0
31 March 1983
Oriental Bank Of Commerce
0
28 December 1987
Oriental Bank Of Commerce
0
Documents
Form DPT-3-03042021_signed
Form DIR-12-03042021_signed
Form MGT-7-03042021_signed
Form AOC-4-14122020_signed
Directors report as per section 134(3)-11122020
Optional Attachment-(1)-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
List of share holders, debenture holders;-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122020
Optional Attachment-(1)-11122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Optional Attachment-(1)-07112020
Form DIR-12-07112020_signed
Form DPT-3-05052020-signed
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(1)-15012020
Form CHG-1-15012020_signed
Optional Attachment-(2)-15012020
Instrument(s) of creation or modification of charge;-15012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200115
Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Form DPT-3-20062019
Auditor?s certificate-20062019
Form INC-22-21052019_signed
