Company Information

CIN
Status
Date of Incorporation
15 May 2002
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

Nilofar Mohd Israil Sheikh
Nilofar Mohd Israil Sheikh
Director/Designated Partner
over 6 years ago
Akhtar Husain Siddiqui
Akhtar Husain Siddiqui
Director
about 18 years ago
Mohd Israil Haji Mohd Hanif Sheikh
Mohd Israil Haji Mohd Hanif Sheikh
Director
over 19 years ago

Past Directors

Mohd Imran Mohd Israil Sheikh
Mohd Imran Mohd Israil Sheikh
Director
almost 16 years ago

Charges

0
24 December 2013
Central Bank Of India
3 Crore
16 November 2006
State Bank Of India
19 Crore
24 March 2004
Deogiri Nagri Shakari Bank Ltd
8 Crore
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
95 Lak
20 October 2004
Deogiri Nagri Shakari Bank Ltd
50 Lak
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0
20 October 2004
Deogiri Nagri Shakari Bank Ltd
0
24 December 2013
Central Bank Of India
0
18 November 2005
Deogiri Nagari Sahakari Bank Ltd.
0
16 November 2006
State Bank Of India
0
24 March 2004
Deogiri Nagri Shakari Bank Ltd
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form AOC-4-07122019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-22062019_signed
Optional Attachment-(3)-15062019
Interest in other entities;-15062019
Notice of resignation;-15062019
Evidence of cessation;-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(2)-15062019
Optional Attachment-(4)-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form CHG-4-28122018
Letter of the charge holder stating that the amount has been satisfied-28122018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022018
Directors report as per section 134(3)-27022018
List of share holders, debenture holders;-26022018
CERTIFICATE OF SATISFACTION OF CHARGE-20170105