Company Information
CIN
Status
Date of Incorporation
05 February 2013
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
Taher Abde Ali
Director
over 2 years ago
over 2 years ago
Shabbir Bhai Gulam Abbas Sunely
Director
almost 13 years ago
almost 13 years ago
Past Directors
Yusuf Mohamed Husain Ariwala
Director
almost 13 years ago
almost 13 years ago
Hakimuddin Fuzle Husain Kapadia
Director
almost 13 years ago
almost 13 years ago
Shakir Hussain
Director
almost 13 years ago
almost 13 years ago
Charges
22 January 2021
Au Small Finance Bank Limited
2 Crore
22 January 2021
Others
0
22 January 2021
Others
0
22 January 2021
Others
0
Documents
Evidence of cessation;-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Form AOC-4-19122017_signed
Form MGT-7-19122017_signed
Form DIR-12-06072017_signed
Evidence of cessation;-06072017
Notice of resignation;-06072017
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
