Company Information
CIN
Status
Date of Incorporation
23 December 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,551,900
Authorised Capital
5,000,000
Directors
Moiz Saifuddin Rajkotwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Shabbir Saifuddin Rajkotwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Mustufa Taiyebi Rasiwala
Director
almost 26 years ago
almost 26 years ago
Charges
11 April 2011
The Shamrao Vithal Cooperative Bank Limited
9 Crore
21 January 2020
Hdfc Bank Limited
8 Crore
21 January 2020
Hdfc Bank Limited
0
11 April 2011
The Shamrao Vithal Cooperative Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
11 April 2011
The Shamrao Vithal Cooperative Bank Limited
0
21 January 2020
Hdfc Bank Limited
0
11 April 2011
The Shamrao Vithal Cooperative Bank Limited
0
Documents
Form DPT-3-15122020_signed
Form DPT-3-24112020-signed
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-22012020
Form CHG-1-22012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200122
Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
Optional Attachment-(2)-14112019
Optional Attachment-(1)-14112019
Copy of MGT-8-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-05032019
Form CHG-4-05032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190305
List of share holders, debenture holders;-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
