Company Information

CIN
Status
Date of Incorporation
26 August 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Noormohammed Suleman Balwa
Noormohammed Suleman Balwa
Director/Designated Partner
over 2 years ago
Sufiya Suleman Balwa
Sufiya Suleman Balwa
Director/Designated Partner
over 25 years ago

Past Directors

Imrana Samad Balwa
Imrana Samad Balwa
Additional Director
about 10 years ago
Samad Suleman Balwa
Samad Suleman Balwa
Director
over 25 years ago
Suleman Abdulkarim Balwa
Suleman Abdulkarim Balwa
Director
over 28 years ago

Charges

5 Crore
27 April 2017
Siemens Financial Services Private Limited
13 Lak
25 August 2007
Syndicate Bank
20 Lak
28 August 2003
Syndicate Bank
95 Lak
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
2 Crore
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
12 Lak
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
75 Lak
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
15 Lak
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
25 Lak
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0
06 December 2022
Hdfc Bank Limited
0
20 October 2021
Yes Bank Limited
0
17 March 1999
Bombay Mercentile Co.op. Bank Ltd.
0
16 February 1999
Bombay Mercentile Co.op. Bank Ltd.
0
21 November 2001
Dombivli Nagari Sahakari Bank Ltd.
0
25 August 2007
Syndicate Bank
0
22 January 2000
Dombivli Nagari Sahakari Bank Ltd.
0
28 August 2003
Syndicate Bank
0
21 December 1996
Bombay Mercentile Co.op. Bank Ltd.
0
27 April 2017
Others
0

Documents

Form DPT-3-26112020-signed
Form DPT-3-11062020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form MSME FORM I-17112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form DPT-3-27062019
Form INC-22-08062019_signed
Form MSME FORM I-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form CHG-1-22082017_signed
Instrument(s) of creation or modification of charge;-22082017
Optional Attachment-(1)-22082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
Form MGT-7-28112016_signed