Company Information
CIN
Status
Date of Incorporation
17 June 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,400
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Waris Sainullah Chaudhary
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Basha Mohiddin Shaikh
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Past Directors
Ghanshyambhai Mohanbhai Kanabar
Director
almost 8 years ago
almost 8 years ago
Hirendrakumar Ghanshyamlal Kanabar
Director
almost 8 years ago
almost 8 years ago
Nayana Ghanshyambhai Kanabar
Director
almost 8 years ago
almost 8 years ago
Jitendra Suryakant Doshi
Director
over 23 years ago
over 23 years ago
Manish Suryakant Doshi
Director
about 29 years ago
about 29 years ago
Ragini Jitendra Doshi
Director
over 41 years ago
over 41 years ago
Charges
24 January 2000
Union Bank Of India
1 Crore
29 September 1996
Union Bank Of India
65 Lak
16 December 1993
Union Bank Of India
45 Lak
02 November 1991
Union Bank Of India
80 Thousand
28 July 1989
Union Bank Of India
27 Lak
30 December 1988
Union Bank Of India
10 Lak
29 September 1986
Union Bank Of India
65 Lak
30 December 1988
Union Bank Of India
0
29 September 1986
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
29 September 1996
Union Bank Of India
0
02 November 1991
Union Bank Of India
0
28 July 1989
Union Bank Of India
0
16 December 1993
Union Bank Of India
0
30 December 1988
Union Bank Of India
0
29 September 1986
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
29 September 1996
Union Bank Of India
0
02 November 1991
Union Bank Of India
0
28 July 1989
Union Bank Of India
0
16 December 1993
Union Bank Of India
0
30 December 1988
Union Bank Of India
0
29 September 1986
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
29 September 1996
Union Bank Of India
0
02 November 1991
Union Bank Of India
0
28 July 1989
Union Bank Of India
0
16 December 1993
Union Bank Of India
0
Documents
Form INC-22-15032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032019
Copy of board resolution authorizing giving of notice-15032019
Copies of the utility bills as mentioned above (not older than two months)-15032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032019
Evidence of cessation;-15032019
Notice of resignation;-15032019
Form DIR-12-15032019_signed
Form MGT-14-13022017_signed
Form INC-22-13022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Copy of board resolution authorizing giving of notice-13022017
Optional Attachment-(1)-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Evidence of cessation;-13022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022017
Acknowledgement received from company-13022017
Notice of resignation;-13022017
Optional Attachment-(1)-13022017
Proof of dispatch-13022017
Form DIR-12-13022017_signed
Interest in other entities;-13022017
Letter of appointment;-13022017
Notice of resignation filed with the company-13022017
Form DIR-11-13022017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Directors report as per section 134(3)-03112016
Form AOC-4-03112016_signed