Company Information
CIN
Status
Date of Incorporation
31 May 1999
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
76,408,500
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Imtiyaz Zakaria Motorwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sajid Salim Motorwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anwar Zakaria Motorwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Sharif Haji Yusuf Gazyani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mohammed Naeem Ilyas Motorwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Zakaria Sajid Motorwala
Director/Designated Partner
about 4 years ago
about 4 years ago
Abdulkader Iliyas Motorwala
Director/Designated Partner
over 12 years ago
over 12 years ago
Mohammed Yusuf Haji Yunus Gazyani
Director
over 25 years ago
over 25 years ago
Past Directors
Salim Zakaria Motorwala
Director
over 25 years ago
over 25 years ago
Khalid Mohammed Anwar Motorwala
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 30] Rice
[Class : 35] Exports Company, Marketing Included In Class 35.
[Class : 30] Basmati Rice.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +1 more Brands for Al Gyas Exports Private Limited.
Charges
19 September 2016
Sundaram Finance Limited
20 Lak
19 September 2016
Sundaram Finance Limited
20 Lak
19 September 2016
Sundaram Finance Limited
20 Lak
22 December 2014
Union Bank Of India
5 Crore
16 September 2014
Union Bank Of India
5 Crore
07 February 2014
Union Bank Of India
5 Crore
28 October 2013
Union Bank Of India
5 Crore
29 March 2013
Union Bank Ofindia
105 Crore
18 May 2012
Union Bank Of India
10 Crore
22 February 2012
Union Bank Of India
5 Crore
03 December 2011
Union Bank Of India
5 Crore
28 September 2010
Union Bank Of India
5 Crore
29 September 2006
Union Bank Ofindia
105 Crore
19 July 1999
Union Bank Of India
3 Crore
15 January 2011
Indian Bank
3 Crore
23 February 2008
Indian Bank
2 Crore
02 August 2007
Indian Bank
2 Crore
06 December 2007
Indian Bank
2 Crore
17 June 2009
Union Bank Of India
5 Crore
01 June 2007
Union Bank Of India
5 Crore
22 November 2007
Union Bank Of India
2 Crore
19 March 2008
Union Bank Of India
5 Crore
18 September 2020
Union Bank Ofindia
10 Crore
19 September 2016
Others
0
19 September 2016
Others
0
28 October 2013
Union Bank Of India
0
19 September 2016
Others
0
18 September 2020
Others
0
06 December 2007
Indian Bank
0
02 August 2007
Indian Bank
0
29 September 2006
Others
0
22 December 2014
Union Bank Of India
0
19 July 1999
Union Bank Of India
0
16 September 2014
Union Bank Of India
0
07 February 2014
Union Bank Of India
0
29 March 2013
Others
0
03 December 2011
Union Bank Of India
0
23 February 2008
Indian Bank
0
15 January 2011
Indian Bank
0
01 June 2007
Union Bank Of India
0
18 May 2012
Union Bank Of India
0
22 February 2012
Union Bank Of India
0
28 September 2010
Union Bank Of India
0
17 June 2009
Union Bank Of India
0
19 March 2008
Union Bank Of India
0
22 November 2007
Union Bank Of India
0
19 September 2016
Others
0
19 September 2016
Others
0
28 October 2013
Union Bank Of India
0
19 September 2016
Others
0
18 September 2020
Others
0
06 December 2007
Indian Bank
0
02 August 2007
Indian Bank
0
29 September 2006
Others
0
22 December 2014
Union Bank Of India
0
19 July 1999
Union Bank Of India
0
16 September 2014
Union Bank Of India
0
07 February 2014
Union Bank Of India
0
29 March 2013
Others
0
03 December 2011
Union Bank Of India
0
23 February 2008
Indian Bank
0
15 January 2011
Indian Bank
0
01 June 2007
Union Bank Of India
0
18 May 2012
Union Bank Of India
0
22 February 2012
Union Bank Of India
0
28 September 2010
Union Bank Of India
0
17 June 2009
Union Bank Of India
0
19 March 2008
Union Bank Of India
0
22 November 2007
Union Bank Of India
0
19 September 2016
Others
0
19 September 2016
Others
0
28 October 2013
Union Bank Of India
0
19 September 2016
Others
0
18 September 2020
Others
0
06 December 2007
Indian Bank
0
02 August 2007
Indian Bank
0
29 September 2006
Others
0
22 December 2014
Union Bank Of India
0
19 July 1999
Union Bank Of India
0
16 September 2014
Union Bank Of India
0
07 February 2014
Union Bank Of India
0
29 March 2013
Others
0
03 December 2011
Union Bank Of India
0
23 February 2008
Indian Bank
0
15 January 2011
Indian Bank
0
01 June 2007
Union Bank Of India
0
18 May 2012
Union Bank Of India
0
22 February 2012
Union Bank Of India
0
28 September 2010
Union Bank Of India
0
17 June 2009
Union Bank Of India
0
19 March 2008
Union Bank Of India
0
22 November 2007
Union Bank Of India
0
Documents
Form DPT-3-16112020-signed
Form CHG-4-04112020_signed
Form CHG-1-04112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201104
CERTIFICATE OF SATISFACTION OF CHARGE-20201104
Optional Attachment-(2)-03112020
Letter of the charge holder stating that the amount has been satisfied-03112020
Instrument(s) of creation or modification of charge;-03112020
Optional Attachment-(1)-03112020
Form DPT-3-11082020-signed
Form CHG-4-29022020_signed
Letter of the charge holder stating that the amount has been satisfied-29022020
Optional Attachment-(1)-27012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012020
Evidence of cessation;-27012020
Form DIR-12-27012020_signed
Form PAS-3-15012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15012020
Copy of Board or Shareholders? resolution-15012020
Copy of the special resolution authorizing the issue of bonus shares;-15012020
Form MGT-14-08012020-signed
Form MGT-14-08012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
Form SH-7-30122019-signed
Copy of MGT-8-26122019
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form MGT-7-26122019_signed
Altered articles of association;-21122019
Altered memorandum of assciation;-21122019