Company Information
CIN
Status
Date of Incorporation
04 November 1996
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
130,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arif Amirali Rayani
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Akbarali Essabhai Rayani
Additional Director
over 6 years ago
over 6 years ago
Salimali Essabhai Rayani
Director
about 25 years ago
about 25 years ago
Amirali Essabhai Rayani
Director
about 25 years ago
about 25 years ago
Samir Akbarali Rayani
Director
about 25 years ago
about 25 years ago
Amin Amirali Rayani
Director
about 25 years ago
about 25 years ago
Charges
17 October 2011
Indian Bank & 8 Others
374 Crore
01 March 2007
Indian Bank & 9 Others
272 Crore
17 October 2011
Indian Bank & 8 Others
0
01 March 2007
Indian Bank & 9 Others
0
17 October 2011
Indian Bank & 8 Others
0
01 March 2007
Indian Bank & 9 Others
0
Documents
Optional Attachment-(1)-31122020
Form DPT-3-31122020
Form DPT-3-19092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form DPT-3-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Form DIR-12-17102018_signed
Optional Attachment-(1)-17102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102018
Form AOC-4-16102018_signed
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Optional Attachment-(2)-08082018
Notice of resignation;-08082018
Optional Attachment-(1)-08082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form ADT-1-19122017_signed
Copy of written consent given by auditor-19122017
Copy of the intimation sent by company-19122017
Copy of resolution passed by the company-19122017