Company Information

CIN
Status
Date of Incorporation
20 May 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nisarahmed Ibrahim Patel
Nisarahmed Ibrahim Patel
Director/Designated Partner
almost 2 years ago
Ishak Patel
Ishak Patel
Director/Designated Partner
over 6 years ago
Naqeeb Nisar Ahmed Patel
Naqeeb Nisar Ahmed Patel
Director
over 9 years ago
Imtiyaz Ibrahim Patel
Imtiyaz Ibrahim Patel
Director
almost 18 years ago

Past Directors

Rafique Ebrahim Patel
Rafique Ebrahim Patel
Director
about 22 years ago

Charges

101 Crore
12 June 2018
Jm Financial Credit Solutions Limited
85 Crore
07 May 2021
Jm Financial Credit Solutions Limited
16 Crore
23 August 2023
Others
0
07 May 2021
Others
0
12 June 2018
Others
0
23 August 2023
Others
0
07 May 2021
Others
0
12 June 2018
Others
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-23072019
Form DIR-12-23042019_signed
Form AOC-4-23042019_signed
Form MGT-7-23042019_signed
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19042019
Directors report as per section 134(3)-19042019
List of share holders, debenture holders;-19042019
Form MGT-14-07082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082018
Optional Attachment-(2)-07082018
Optional Attachment-(1)-07082018
Form CHG-1-02082018_signed
Instrument(s) of creation or modification of charge;-02082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180802
Form DIR-12-22052018_signed
Evidence of cessation;-22052018
Notice of resignation;-22052018
Form MGT-7-23032018_signed
Form AOC-4-23032018_signed