Company Information
CIN
Status
Date of Incorporation
13 March 1981
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,400
Authorised Capital
1,500,000
Directors
Mohamad Fazeel Mohammad Jamil Qureshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Mohammed Nadim Mohammed Aquil Qureshi
Director
over 6 years ago
over 6 years ago
Past Directors
Mohammed Aquil Mohammed Ismail Qureshi
Additional Director
almost 7 years ago
almost 7 years ago
Bindu Koorans Paul
Additional Director
almost 11 years ago
almost 11 years ago
Tharesh Menon
Managing Director
about 11 years ago
about 11 years ago
Charges
29 September 1983
The United Western Bank Ltd
1 Lak
24 June 1983
The United Western Bank Limited
4 Lak
24 February 1983
The Maharashtra State Financial Corpn.
18 Lak
21 June 1983
The Maharashtra State Financial Corporation
1 Lak
31 July 1997
Oriental Bank Of Commerce
10 Lak
15 March 1996
Oriental Bank Of Commerce
6 Lak
24 December 1993
Oriental Bank Of Commerce
7 Lak
14 January 2020
Bank Of Maharashtra
4 Crore
14 January 2020
Others
0
24 December 1993
Oriental Bank Of Commerce
0
31 July 1997
Oriental Bank Of Commerce
0
21 June 1983
The Maharashtra State Financial Corporation
0
24 June 1983
The United Western Bank Limited
0
15 March 1996
Oriental Bank Of Commerce
0
24 February 1983
The Maharashtra State Financial Corpn.
0
29 September 1983
The United Western Bank Ltd
0
14 January 2020
Others
0
24 December 1993
Oriental Bank Of Commerce
0
31 July 1997
Oriental Bank Of Commerce
0
21 June 1983
The Maharashtra State Financial Corporation
0
24 June 1983
The United Western Bank Limited
0
15 March 1996
Oriental Bank Of Commerce
0
24 February 1983
The Maharashtra State Financial Corpn.
0
29 September 1983
The United Western Bank Ltd
0
Documents
Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Form MGT-6-09012019_signed
-09012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
