Company Information

CIN
U17111MH1992PTC065680
Status
Date of Incorporation
02 March 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Cotton Spinning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Past Directors

Mudassar Abdul Razzak Haji Usman
Mudassar Abdul Razzak Haji Usman
Additional Director
almost 6 years ago
Khalid Vasaiwala Mustafa
Khalid Vasaiwala Mustafa
Additional Director
almost 6 years ago
Maqsood Abdul Karim Vasaiwala
Maqsood Abdul Karim Vasaiwala
Director
over 29 years ago
Abdulkarim N Vasaiwala
Abdulkarim N Vasaiwala
Director
over 32 years ago

Charges

1 Crore
05 October 2002
Oriental Bank Of Commerce
80 Lak
30 June 1997
Union Bank Of India
15 Lak
27 September 1996
Union Bank Of India
25 Lak
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0
30 June 1997
Union Bank Of India
0
05 October 2002
Oriental Bank Of Commerce
0
27 September 1996
Union Bank Of India
0

Documents

Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DIR-12-22102019_signed
Optional Attachment-(2)-15062019
Notice of resignation;-15062019
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-28112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112018
Form DIR-12-28112018_signed
Optional Attachment-(1)-23102018
List of share holders, debenture holders;-23102018
Optional Attachment-(2)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Form MGT-7-23102018_signed

Frequently Asked Questions

What is the date of Alwani textile mills pvt ltd incorporation?

Incorporation date of the company is 02 March 1992 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Alwani textile mills pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Khalid vasaiwala mustafa
  • Mudassar abdul razzak haji usman
  • Maqsood abdul karim vasaiwala
  • Abdulkarim n vasaiwala