Company Information
CIN
Status
Date of Incorporation
04 January 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,800,000
Authorised Capital
80,000,000
Directors
Aliakbar Yaha Merchant
Whole Time Director
almost 3 years ago
almost 3 years ago
Aliasgar Aliakbar Merchant
Director
almost 3 years ago
almost 3 years ago
Past Directors
Jitendra Pandurang Vichare
Director
over 4 years ago
over 4 years ago
Laxman Sadanand Bhogale
Director
over 4 years ago
over 4 years ago
Milind Harishchandra Dewulkar
Director
almost 5 years ago
almost 5 years ago
Sheila Syed
Additional Director
over 9 years ago
over 9 years ago
Sandra Aliakbar Merchant
Additional Director
over 9 years ago
over 9 years ago
Munawar Syed Mohmadshah
Whole Time Director
almost 35 years ago
almost 35 years ago
Charges
11 September 2018
Yes Bank Limited
5 Crore
26 November 1991
Bank Of Baroda
25 Lak
11 January 2010
Bank Of Baroda
2 Crore
31 July 2006
Bank Of Baroda
1 Crore
18 October 2010
Bank Of Baroda
2 Crore
18 February 2010
Bank Of Baroda
2 Crore
11 September 2018
Yes Bank Limited
0
18 October 2010
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0
26 November 1991
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
11 September 2018
Yes Bank Limited
0
18 October 2010
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0
26 November 1991
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
11 September 2018
Yes Bank Limited
0
18 October 2010
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0
26 November 1991
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
11 September 2018
Yes Bank Limited
0
18 October 2010
Bank Of Baroda
0
31 July 2006
Bank Of Baroda
0
18 February 2010
Bank Of Baroda
0
26 November 1991
Bank Of Baroda
0
11 January 2010
Bank Of Baroda
0
Documents
Form DPT-3-09012021_signed
Notice of resignation;-19092020
Form DIR-12-19092020_signed
Evidence of cessation;-19092020
Form DIR-12-29072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DPT-3-12062020-signed
Form PAS-3-06042020_signed
Copy of Board or Shareholders? resolution-06042020
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.-06042020
Form SH-7-04042020-signed
Form MGT-14-20032020_signed
Altered memorandum of assciation;-20032020
Copy of the resolution for alteration of capital;-20032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032020
Form MGT-14-21122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21122019
Form AOC-4(XBRL)-24112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of MGT-8-15112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
Form CHG-1-31052019_signed
Instrument(s) of creation or modification of charge;-31052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190531
Form ADT-1-22052019_signed
Evidence of cessation;-29042019
Form DIR-12-29042019_signed
Notice of resignation;-29042019
Copy of written consent given by auditor-24042019
