Company Information
CIN
Status
Date of Incorporation
28 July 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
12 May 2017
Paid Up Capital
450,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sakib Rasheed Maskati
Director/Designated Partner
almost 34 years ago
almost 34 years ago
Past Directors
Sunita Pradeep Joshi
Director
over 9 years ago
over 9 years ago
Sayali Nikhil Joshi
Additional Director
almost 11 years ago
almost 11 years ago
Nikhil Pradeep Joshi
Additional Director
about 11 years ago
about 11 years ago
Ziya Abdultyeb Maskati
Director
almost 34 years ago
almost 34 years ago
Zehra Rasheed Maskati
Director
over 38 years ago
over 38 years ago
Charges
31 July 1992
Bombay Mercantile Co.op. Bank Ltd.
4 Lak
31 July 1992
Bombay Mercantile Co.op. Bank Ltd.
0
31 July 1992
Bombay Mercantile Co.op. Bank Ltd.
0
31 July 1992
Bombay Mercantile Co.op. Bank Ltd.
0
Documents
Form STK-2-22062018-signed
Optional Attachment-(2)-29112017
Optional Attachment-(3)-29112017
-29112017
Optional Attachment-(4)-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(1)-30082017
-30082017
Optional Attachment-(3)-30082017
Optional Attachment-(4)-30082017
Optional Attachment-(2)-30082017
Form MGT-14-28082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082017
Optional Attachment-(1)-28082017
Form MGT-7-29052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052017
List of share holders, debenture holders;-27052017
Directors report as per section 134(3)-27052017
Form AOC-4-27052017_signed
Form CHG-4-28042017_signed
Letter of the charge holder stating that the amount has been satisfied-28042017
CERTIFICATE OF SATISFACTION OF CHARGE-20170428
Proof of dispatch-26042017
Acknowledgement received from company-26042017
Form DIR-11-26042017_signed
Notice of resignation filed with the company-26042017
Notice of resignation;-10042017
Form DIR-12-10042017_signed
Evidence of cessation;-10042017
Directors report as per section 134(3)-14112016
