Company Information
CIN
Status
Date of Incorporation
01 April 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Parvez Iqbal Qureshi
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sirajuddin Shaikh
Additional Director
almost 11 years ago
almost 11 years ago
Charges
27 November 2018
Axis Bank Limited
10 Lak
18 February 2015
Union Bank Of India
4 Crore
26 November 2007
State Bank Of India
3 Crore
26 October 2004
Bank Of Baroda
18 Lak
02 August 2002
Bank Of Baroda
40 Lak
31 January 2008
Sbi Factors And Commercial Services Private Limited
1 Crore
14 November 2022
Hdfc Bank Limited
0
27 November 2018
Others
0
18 February 2015
Others
0
02 August 2002
Bank Of Baroda
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
26 October 2004
Bank Of Baroda
0
26 November 2007
State Bank Of India
0
14 November 2022
Hdfc Bank Limited
0
27 November 2018
Others
0
18 February 2015
Others
0
02 August 2002
Bank Of Baroda
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
26 October 2004
Bank Of Baroda
0
26 November 2007
State Bank Of India
0
14 November 2022
Hdfc Bank Limited
0
27 November 2018
Others
0
18 February 2015
Others
0
02 August 2002
Bank Of Baroda
0
31 January 2008
Sbi Factors And Commercial Services Private Limited
0
26 October 2004
Bank Of Baroda
0
26 November 2007
State Bank Of India
0
Documents
Form DPT-3-04012021_signed
Form DPT-3-06102020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-25072019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-02042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Form CHG-1-07122018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181207
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Instrument(s) of creation or modification of charge;-06122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-21102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102017
Directors report as per section 134(3)-21102017
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed