Company Information

CIN
Status
Date of Incorporation
03 November 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
395,000
Authorised Capital
1,500,000

Directors

Shamshuddin Jamaluddin Khakiyani
Shamshuddin Jamaluddin Khakiyani
Director
over 28 years ago
Zaitoon Jamaluddin Khakiyani
Zaitoon Jamaluddin Khakiyani
Director
about 32 years ago

Past Directors

Nutan Sudip Thakur
Nutan Sudip Thakur
Director
over 30 years ago
Bilal Ahmed Shaikh
Bilal Ahmed Shaikh
Director
about 32 years ago

Charges

0
26 March 2013
Indian Overseas Bank
30 Lak
03 April 1999
Development Credit Bank Limited
10 Lak
30 July 1994
Development Co-op Bank Ltd
2 Lak
16 October 1997
Development Credit Bank Limited
10 Lak
30 July 1994
Development Credit Bank Ltd.
7 Lak
18 September 1996
Development Credit Bank Ltd.
2 Lak
12 January 2001
Development Credit Bank Ltd.
10 Lak
14 January 1999
Development Credit Bank Ltd.
10 Lak
28 February 2003
Development Credit Bank Ltd.
5 Lak
16 October 1997
Development Credit Bank Limited
0
26 March 2013
Indian Overseas Bank
0
30 July 1994
Development Co-op Bank Ltd
0
14 January 1999
Development Credit Bank Ltd.
0
03 April 1999
Development Credit Bank Limited
0
28 February 2003
Development Credit Bank Ltd.
0
12 January 2001
Development Credit Bank Ltd.
0
18 September 1996
Development Credit Bank Ltd.
0
30 July 1994
Development Credit Bank Ltd.
0
16 October 1997
Development Credit Bank Limited
0
26 March 2013
Indian Overseas Bank
0
30 July 1994
Development Co-op Bank Ltd
0
14 January 1999
Development Credit Bank Ltd.
0
03 April 1999
Development Credit Bank Limited
0
28 February 2003
Development Credit Bank Ltd.
0
12 January 2001
Development Credit Bank Ltd.
0
18 September 1996
Development Credit Bank Ltd.
0
30 July 1994
Development Credit Bank Ltd.
0
16 October 1997
Development Credit Bank Limited
0
26 March 2013
Indian Overseas Bank
0
30 July 1994
Development Co-op Bank Ltd
0
14 January 1999
Development Credit Bank Ltd.
0
03 April 1999
Development Credit Bank Limited
0
28 February 2003
Development Credit Bank Ltd.
0
12 January 2001
Development Credit Bank Ltd.
0
18 September 1996
Development Credit Bank Ltd.
0
30 July 1994
Development Credit Bank Ltd.
0
16 October 1997
Development Credit Bank Limited
0
26 March 2013
Indian Overseas Bank
0
30 July 1994
Development Co-op Bank Ltd
0
14 January 1999
Development Credit Bank Ltd.
0
03 April 1999
Development Credit Bank Limited
0
28 February 2003
Development Credit Bank Ltd.
0
12 January 2001
Development Credit Bank Ltd.
0
18 September 1996
Development Credit Bank Ltd.
0
30 July 1994
Development Credit Bank Ltd.
0

Documents

Form DPT-3-07092020-signed
Evidence of cessation;-17012019
Notice of resignation;-17012019
Form DIR-12-17012019_signed
Directors report as per section 134(3)-28102018
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Form AOC-4-24042018_signed
Form MGT-7-24042018_signed
List of share holders, debenture holders;-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Directors report as per section 134(3)-23042018
Form MGT-14-01102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092017
Optional Attachment-(1)-26092017
Form CHG-4-07092017_signed
Letter of the charge holder stating that the amount has been satisfied-07092017
CERTIFICATE OF SATISFACTION OF CHARGE-20170907
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-020116.OCT
Form MGT-7-311215.OCT
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF
Immunity Certificate under CLSS- 2014-120115.PDF