Company Information
CIN
Status
Date of Incorporation
08 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
15 November 2021
Paid Up Capital
323,600
Authorised Capital
2,500,000
Directors
Iqbal Abdul Gani Chunawala
Director
over 34 years ago
over 34 years ago
Arif Abdul Kader Allana
Director
over 34 years ago
over 34 years ago
Charges
05 March 1993
The Memon Co-op Bank Ltd.
4 Lak
05 March 1993
The Memon Co-op Bank Ltd.
0
05 March 1993
The Memon Co-op Bank Ltd.
0
Documents
Form DPT-3-21102020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-22062019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form ADT-1-09102018_signed
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
Form MGT-7-02112016_signed
