Company Information
CIN
Status
Date of Incorporation
31 March 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
500,000
Authorised Capital
50,000,000
Directors
Azam Abdul Aziz Khan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshni Parvez Damania
Director
over 16 years ago
over 16 years ago
Damania Nilufer Vispi
Director
over 17 years ago
over 17 years ago
Past Directors
Tarique Shaukat Chunawala
Additional Director
almost 16 years ago
almost 16 years ago
Vishram Shivram Sawant
Director
almost 18 years ago
almost 18 years ago
Nasreen Azam Khan
Director
over 19 years ago
over 19 years ago
Prashant Yashwant Sawant
Director
over 19 years ago
over 19 years ago
Charges
09 July 2008
M Suresh Company Private Limited
25 Crore
09 July 2008
M Suresh Company Private Limited
25 Crore
09 August 2006
Canara Bank
7 Crore
09 August 2006
Canara Bank
0
09 July 2008
M Suresh Company Private Limited
0
09 July 2008
M Suresh Company Private Limited
0
09 August 2006
Canara Bank
0
09 July 2008
M Suresh Company Private Limited
0
09 July 2008
M Suresh Company Private Limited
0
09 August 2006
Canara Bank
0
09 July 2008
M Suresh Company Private Limited
0
09 July 2008
M Suresh Company Private Limited
0
Documents
Form DIR-12-160915.OCT
Evidence of cessation-160915.PDF
Form23AC-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310312.OCT
FormSchV-121114 for the FY ending on-310311.OCT
Form23AC-121114 for the FY ending on-310311.OCT
Form 32-300413.OCT
Evidence of cessation-270413.PDF
FormSchV-281112 for the FY ending on-310310.OCT
Form23AC-281112 for the FY ending on-310310.OCT
FormSchV-020812 for the FY ending on-310309.OCT
Form23AC-020812 for the FY ending on-310309.OCT
Form 32-210110-210110.PDF
Optional Attachment 1-060509.PDF
Form 32-060509.PDF
Form 67 -Addendum--260209 in respect of Form 5-100209.PDF
Optional Attachment 1-260209.PDF
Form 5-100209.PDF
Optional Attachment 1-100209.PDF
MoA - Memorandum of Association-100209.PDF
Form 23-070209.PDF
Copy of resolution-070209.PDF
Form 20B-210109.OCT
Form 2-111208.PDF
List of allottees-111208.PDF
Form 23B-051208.PDF
Copy of intimation received-051208.PDF
Form 23AC-221108.OCT
Certificate of Registration of Mortgage-240708.PDF
Certificate of Registration of Mortgage-240708.PDF
