Company Information

CIN
Status
Date of Incorporation
13 January 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
465,000
Authorised Capital
3,000,000

Directors

Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
over 2 years ago
Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
over 2 years ago
Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director
almost 29 years ago

Past Directors

Karim Badruddin Karimi
Karim Badruddin Karimi
Additional Director
almost 8 years ago
Mariam Saifuddin Mithiborwala
Mariam Saifuddin Mithiborwala
Director
about 10 years ago

Charges

3 Crore
06 May 2008
Svc Co-operative Bank Limited
3 Crore
25 May 2005
The Saraswat Co-op. Bank Ltd.
10 Lak
26 September 2022
Others
0
25 May 2005
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0
26 September 2022
Others
0
25 May 2005
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form CHG-1-27092018_signed
Instrument(s) of creation or modification of charge;-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180927
Form DIR-11-08062018_signed
Proof of dispatch-07062018
Notice of resignation filed with the company-07062018
Notice of resignation;-07062018
Acknowledgement received from company-07062018
Form DIR-12-07062018_signed
Evidence of cessation;-07062018
Optional Attachment-(1)-08022018
Form DIR-12-08022018_signed