Company Information

CIN
Status
Date of Incorporation
28 December 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Zarina Navaz Elias
Zarina Navaz Elias
Director
about 2 years ago
Zakkir Ahmed Kalarikkal
Zakkir Ahmed Kalarikkal
Director
over 2 years ago

Past Directors

Salim Ahmed Kalarikkal
Salim Ahmed Kalarikkal
Managing Director
over 17 years ago
Ahmed Kalarikal
Ahmed Kalarikal
Director
almost 49 years ago
Suhara Ahmed Kalarikkal
Suhara Ahmed Kalarikkal
Director
almost 49 years ago

Charges

1 Crore
17 September 2019
Corporation Bank
1 Crore
04 July 1994
Vijaya Bank
1 Lak
04 November 1993
Vijaya Bank
1 Lak
23 August 2021
The South Indian Bank Limited
11 Lak
08 February 2021
The South Indian Bank Limited
6 Lak
04 November 2020
The South Indian Bank Limited
13 Lak
23 August 2021
Others
0
08 February 2021
Others
0
17 September 2019
Others
0
04 November 2020
Others
0
04 November 1993
Vijaya Bank
0
04 July 1994
Vijaya Bank
0
23 August 2021
Others
0
08 February 2021
Others
0
17 September 2019
Others
0
04 November 2020
Others
0
04 November 1993
Vijaya Bank
0
04 July 1994
Vijaya Bank
0

Documents

Form DPT-3-13112020-signed
Form DPT-3-18022020-signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-24112019_signed
Form AOC-4-23112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Optional Attachment-(1)-15112019
Form CHG-1-09102019_signed
Instrument(s) of creation or modification of charge;-09102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form DPT-3-22062019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Optional Attachment-(1)-20052019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Optional Attachment-(1)-17112018
Evidence of cessation;-17112018
Form DIR-12-17112018_signed
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed