Company Information
CIN
Status
Date of Incorporation
21 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,089,000
Authorised Capital
10,000,000
Directors
Asif Dalwai
Director/Designated Partner
about 18 years ago
about 18 years ago
Abdulla Sahebkhan Dalwai
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Nabil Abdulla Dalwai
Additional Director
over 18 years ago
over 18 years ago
Smita Udaykumar Vinzanekar
Director
about 28 years ago
about 28 years ago
Rabia Abdulla Dalwai
Director
about 28 years ago
about 28 years ago
Udaykumar Govindrao Vinzanekar
Director
almost 29 years ago
almost 29 years ago
Charges
21 June 2013
Kapol Co-operative Bank Limited
7 Crore
30 June 2006
Hdfc Bank Limited
50 Lak
08 June 1998
State Bank Of India
81 Lak
08 June 1998
State Bank Of India
50 Lak
07 February 2007
State Bank Of India
2 Crore
30 June 2006
Hdfc Bank Limited
0
08 June 1998
State Bank Of India
0
07 February 2007
State Bank Of India
0
08 June 1998
State Bank Of India
0
21 June 2013
Kapol Co-operative Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
08 June 1998
State Bank Of India
0
07 February 2007
State Bank Of India
0
08 June 1998
State Bank Of India
0
21 June 2013
Kapol Co-operative Bank Limited
0
30 June 2006
Hdfc Bank Limited
0
08 June 1998
State Bank Of India
0
07 February 2007
State Bank Of India
0
08 June 1998
State Bank Of India
0
21 June 2013
Kapol Co-operative Bank Limited
0
Documents
Form DPT-3-07102020-signed
Form DPT-3-06102020-signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-02122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Form BEN - 2-09082019_signed
Declaration under section 90-03082019
Form DPT-3-24072019
Form DIR-12-05042019_signed
Evidence of cessation;-03042019
Notice of resignation;-03042019
Optional Attachment-(1)-03042019
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Form AOC-4-02072018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30062018
List of share holders, debenture holders;-30062018
Approval letter of extension of financial year or AGM-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Approval letter for extension of AGM;-30062018
