Company Information
CIN
Status
Date of Incorporation
28 February 1918
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
998,000
Authorised Capital
2,800,000
Directors
Ahmed Ibrahim Rahimatoola
Director/Designated Partner
over 2 years ago
over 2 years ago
Shamim Gulamhusein Moloobhoy
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Naazneen Ibrahim Rahimtoola
Additional Director
over 10 years ago
over 10 years ago
Ibrahim Ahmed Rahimtoola
Director
over 60 years ago
over 60 years ago
Charges
10 March 2000
State Bank Of Saurashtra
1 Crore
31 March 1993
State Bank Of Saurashtra
60 Lak
04 August 1978
Union Bank Of India
1 Lak
09 November 1977
Union Bank Of India
3 Lak
10 March 2000
State Bank Of Saurashtra
0
31 March 1993
State Bank Of Saurashtra
0
09 November 1977
Union Bank Of India
0
04 August 1978
Union Bank Of India
0
10 March 2000
State Bank Of Saurashtra
0
31 March 1993
State Bank Of Saurashtra
0
09 November 1977
Union Bank Of India
0
04 August 1978
Union Bank Of India
0
Documents
Form MGT-7A-17112023_signed
Form AOC-4-17112023_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Directors report as per section 134(3)-26102023
Form AOC-4-26102023
Form MGT-7A-23092023_signed
List of Directors;-17112022
List of share holders, debenture holders;-17112022
Form AOC-4-21112022_signed
Form MGT-7A-17112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Form DPT-3-01072022_signed
List of Directors;-22032022
List of share holders, debenture holders;-22032022
Approval letter for extension of AGM;-22032022
Form MGT-7A-22032022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Approval letter of extension of financial year or AGM-11032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11032022
Directors report as per section 134(3)-11032022
Form AOC-4-11032022_signed
Form DPT-3-25062021_signed
Form CFSS-2020-03042021_signed
Form AOC-4-22012021_signed
Form MGT-7-20012021_signed
