Company Information
CIN
Status
Date of Incorporation
12 July 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Directors
Sirajuddin Sartaj Khan
Additional Director
over 2 years ago
over 2 years ago
Sadruddin Sirajuddin Khan
Director
over 2 years ago
over 2 years ago
Sahabuddin Sirajuddin Khan
Director
over 15 years ago
over 15 years ago
Past Directors
Ramakrishnan Saseendran Kodapully
Director
over 29 years ago
over 29 years ago
Gopalan Ramkrishnan Kodappully
Director
over 29 years ago
over 29 years ago
Charges
03 January 2011
Dena Bank
11 Crore
11 February 1997
Maharashtra State Financial Coporation
2 Crore
05 February 2021
Indiabulls Commercial Credit Limited
1 Crore
14 July 2020
Bank Of Baroda
2 Crore
17 December 2021
Others
0
05 February 2021
Others
0
11 February 1997
Maharashtra State Financial Coporation
0
14 July 2020
Others
0
03 January 2011
Dena Bank
0
17 December 2021
Others
0
05 February 2021
Others
0
11 February 1997
Maharashtra State Financial Coporation
0
14 July 2020
Others
0
03 January 2011
Dena Bank
0
17 December 2021
Others
0
05 February 2021
Others
0
11 February 1997
Maharashtra State Financial Coporation
0
14 July 2020
Others
0
03 January 2011
Dena Bank
0
17 December 2021
Others
0
05 February 2021
Others
0
11 February 1997
Maharashtra State Financial Coporation
0
14 July 2020
Others
0
03 January 2011
Dena Bank
0
Documents
Form DPT-3-14092020-signed
Optional Attachment-(3)-06082020
Form CHG-1-06082020_signed
Instrument(s) of creation or modification of charge;-06082020
Optional Attachment-(1)-06082020
Optional Attachment-(2)-06082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200806
Form MGT-7-05012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Form ADT-1-18042019_signed
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Copy of resolution passed by the company-18042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
