Company Information

CIN
Status
Date of Incorporation
06 June 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
11,250,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohd Ishaque Ismail Shaikh
Mohd Ishaque Ismail Shaikh
Director/Designated Partner
almost 4 years ago
Farzana Mohd Ishaque Shaikh
Farzana Mohd Ishaque Shaikh
Director/Designated Partner
almost 4 years ago
Ajit Annu Kamath
Ajit Annu Kamath
Director
over 30 years ago

Past Directors

Punit Ramesh Shringi
Punit Ramesh Shringi
Additional Director
almost 12 years ago
Naresh Doshi Sukhraj
Naresh Doshi Sukhraj
Additional Director
almost 14 years ago
Manoj Tejraj Jain
Manoj Tejraj Jain
Director
over 30 years ago

Charges

137 Crore
12 September 2013
State Bank Of India
125 Crore
18 August 2004
The Kalyan Janata Sahakari Bank Limited
2 Crore
05 February 2004
Karnataka Bank Limited
1 Crore
21 June 2001
Karnataka Bank Limited
1 Crore
25 October 1999
Karnataka Bank Limited
4 Crore
14 August 1998
Bank International
4 Crore
25 October 1999
Karnataka Bank Limited
0
05 February 2004
Karnataka Bank Limited
0
21 June 2001
Karnataka Bank Limited
0
18 August 2004
The Kalyan Janata Sahakari Bank Limited
0
14 August 1998
Bank International
0
12 September 2013
State Bank Of India
0
25 October 1999
Karnataka Bank Limited
0
05 February 2004
Karnataka Bank Limited
0
21 June 2001
Karnataka Bank Limited
0
18 August 2004
The Kalyan Janata Sahakari Bank Limited
0
14 August 1998
Bank International
0
12 September 2013
State Bank Of India
0

Documents

Form 23B for period 010413 to 300314-071013.OCT
Form ADT-1-201015.OCT
Form66-271214 for the FY ending on-310314.OCT
Form23AC-291114 for the FY ending on-310314.OCT
FormSchV-281014 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 1-061014.PDF
Copy of resolution-061014.PDF
Form MGT-14-310814.OCT
Form GNL.2-270814.PDF
Optional Attachment 1-270814.PDF
Optional Attachment 2-270814.PDF
Copy of resolution-260814.PDF
Form23AC-030714 for the FY ending on-310313.OCT
Form66-030714 for the FY ending on-310312.OCT
FormSchV-030714 for the FY ending on-310313.OCT
Form23AC-030714 for the FY ending on-310312.OCT
Form66-030714 for the FY ending on-310313.OCT
FormSchV-030714 for the FY ending on-310312.OCT
Form 32-180314.OCT
Optional Attachment 1-180314.PDF
Evidence of cessation-180314.PDF
Certificate of Registration of Mortgage-180913.PDF
Optional Attachment 1-180913.PDF
Certificate of Registration of Mortgage-180913.PDF
Particulars of all Joint charge holders-180913.PDF
Instrument of creation or modification of charge-180913.PDF
Form 8-190913.OCT
Certificate of Registration of Mortgage-180913.PDF
Copy of resolution-110913.PDF