Company Information

CIN
Status
Date of Incorporation
05 January 2009
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shabbir Saifuddin Rajkotwala
Shabbir Saifuddin Rajkotwala
Director
about 16 years ago
Moiz Saifuddin Rajkotwala
Moiz Saifuddin Rajkotwala
Director
about 16 years ago

Past Directors

Varsha Umesh Rao
Varsha Umesh Rao
Additional Director
almost 6 years ago
Ranjit Kumar Sahu
Ranjit Kumar Sahu
Director
about 7 years ago
Raghunath Mukunda Padhy
Raghunath Mukunda Padhy
Director
about 7 years ago
Vijay Raghunath Biwalkar
Vijay Raghunath Biwalkar
Director
over 10 years ago
Nusrat Mustufa Rasiwala
Nusrat Mustufa Rasiwala
Director
over 14 years ago
Mustufa Taiyebi Rasiwala
Mustufa Taiyebi Rasiwala
Director
about 16 years ago

Charges

8 Crore
30 December 2017
Deutsche Bank Ag
5 Crore
07 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
3 Crore
22 August 2011
The Bharat Co-operative Bank(mumbai) Ltd
1 Crore
18 January 2021
Saraswat Cooperative Bank Ltd
3 Crore
02 January 2020
The Saraswat Cooperative Bank Ltd
4 Crore
02 January 2020
The Saraswat Cooperative Bank Ltd
1 Crore
18 October 2021
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
30 December 2017
Others
0
18 January 2021
Others
0
22 August 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
07 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
18 October 2021
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
30 December 2017
Others
0
18 January 2021
Others
0
22 August 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
07 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
18 October 2021
Others
0
02 January 2020
Others
0
02 January 2020
Others
0
30 December 2017
Others
0
18 January 2021
Others
0
22 August 2011
The Bharat Co-operative Bank(mumbai) Ltd
0
07 September 2011
The Bharat Co-operative Bank(mumbai) Ltd
0