Company Information
CIN
Status
Date of Incorporation
10 November 1980
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
100,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Abdulla Mohamed Yusuf Patel
Director
over 1 year ago
over 1 year ago
Nabil Yusuf Patel
Director/Designated Partner
about 24 years ago
about 24 years ago
Past Directors
Adil Yusuf Patel
Director
about 24 years ago
about 24 years ago
Mahmood Aboobaker Marwadi
Director
over 31 years ago
over 31 years ago
Charges
31 October 1992
The Memon Co-oprative Bank Limited
50 Lak
17 June 1986
The Memon Co-oprative Bank Limited
30 Lak
04 May 1984
The Memon Co-oprative Bank Limited
20 Lak
04 May 1984
The Memon Co-oprative Bank Limited
0
17 June 1986
The Memon Co-oprative Bank Limited
0
31 October 1992
The Memon Co-oprative Bank Limited
0
04 May 1984
The Memon Co-oprative Bank Limited
0
17 June 1986
The Memon Co-oprative Bank Limited
0
31 October 1992
The Memon Co-oprative Bank Limited
0
04 May 1984
The Memon Co-oprative Bank Limited
0
17 June 1986
The Memon Co-oprative Bank Limited
0
31 October 1992
The Memon Co-oprative Bank Limited
0
Documents
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-30102020_signed
Resignation letter-23102020
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Form ADT-1-03042019_signed
Copy of written consent given by auditor-03042019
Copy of resolution passed by the company-03042019
Copy of the intimation sent by company-03042019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form ADT-1-261215.OCT