Company Information
CIN
Status
Date of Incorporation
10 December 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
79,999,300
Authorised Capital
80,000,000
Directors
Mohamednadeem Usman Darvesh
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahebub Usman Darvesh
Director
about 23 years ago
about 23 years ago
Usman Abubaker Darvesh
Director
about 23 years ago
about 23 years ago
Charges
27 March 2015
Oriental Bank Of Commerce
30 Crore
16 February 1976
Mehta Private Limited
8 Lak
28 May 1975
Mehta Private Limited
4 Lak
27 March 2015
Oriental Bank Of Commerce
0
16 February 1976
Mehta Private Limited
0
28 May 1975
Mehta Private Limited
0
27 March 2015
Oriental Bank Of Commerce
0
16 February 1976
Mehta Private Limited
0
28 May 1975
Mehta Private Limited
0
Documents
Form MSME FORM I-03042021_signed
Form DPT-3-03042021_signed
Form MSME FORM I-28122020_signed
Form ADT-1-23102019_signed
Form MSME FORM I-21102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form MSME FORM I-28052019_signed
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Optional Attachment-(1)-27122017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-30112016-signed
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-25112016_signed
Form SH-7-07102016-signed
Copy of the resolution for alteration of capital;-28092016
Optional Attachment-(1)-28092016
Form MGT-14-06082016_signed
Form PAS-3-05082016_signed
Copy of the special resolution authorizing the issue of bonus shares;-05082016
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082016
Copy of Board or Shareholders? resolution-05082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016
