Company Information

CIN
Status
Date of Incorporation
17 February 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
42,294,420
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suleman Vimanwala
Suleman Vimanwala
Director/Designated Partner
almost 10 years ago

Past Directors

Farhan Mithiborwala Moiz
Farhan Mithiborwala Moiz
Managing Director
almost 12 years ago
Rayhan Moiz Mithiborwala
Rayhan Moiz Mithiborwala
Additional Director
almost 13 years ago
Hasim Fidaali Mithiborwala
Hasim Fidaali Mithiborwala
Director
over 13 years ago
Rukaiya Fidaali Mithiborwala
Rukaiya Fidaali Mithiborwala
Director
over 13 years ago
Fidaali Moiz Mithiborwala
Fidaali Moiz Mithiborwala
Managing Director
over 13 years ago
Saifuddin Salehbhai Kapadia
Saifuddin Salehbhai Kapadia
Director
over 21 years ago
Sam Saifuddin Kapadia
Sam Saifuddin Kapadia
Whole Time Director
almost 28 years ago

Charges

11 Crore
30 December 2011
Asrec (india) Limited
11 Crore
06 January 2007
State Bank Of India
2 Crore
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0
30 December 2011
Asrec (india) Limited
0
06 January 2007
State Bank Of India
0

Documents

Form ADT-1-220116.OCT
Resignation Letter-231215.PDF
Form ADT-3-231215.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Certificate of Registration for Modification of Mortgage-301115.PDF
Instrument of creation or modification of charge-301115.PDF
Form CHG-1-301115-240915-ChargeId-10331896.PDF
Form DIR-12-110315.OCT
Evidence of cessation-110315.PDF
Optional Attachment 2-110315.PDF
Optional Attachment 1-110315.PDF
Form DIR-11-110315.OCT
Form DIR-11-100315.OCT
Form DIR-12-040315.OCT
Form MGT-14-040315.OCT
Optional Attachment 1-040315.PDF
Optional Attachment 2-040315.PDF
Interest in other entities-040315.PDF
Declaration of the appointee Director- in Form DIR-2-040315.PDF
Copy of resolution-040315.PDF
Form GNL.2-291114.OCT
Form66-251114 for the FY ending on-310314.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Optional Attachment 1-151014.PDF
XBRL document in respect of balance sheet 28-02-2014 for the financial year ending on 30-06-2013.pdf.PDF
Form 23AC XBRL-140314-280214 for the FY ending on-300613.OCT
Form66-280214 for the FY ending on-300613.OCT