Company Information

CIN
Status
Date of Incorporation
14 July 1983
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
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mustak Abdul Kadar Chavan
Mustak Abdul Kadar Chavan
Director
about 11 years ago
Arif Abdul Kadar Chauhan
Arif Abdul Kadar Chauhan
Director
about 11 years ago
Ishtiyaque Ilyas Shaikh
Ishtiyaque Ilyas Shaikh
Director
about 13 years ago
Mohd Khalid Ansari
Mohd Khalid Ansari
Director
about 13 years ago

Past Directors

Mohammed Arif Theem
Mohammed Arif Theem
Director
about 13 years ago
Mohammed Shafi Mansuri
Mohammed Shafi Mansuri
Director
about 13 years ago
Adil Yusuf Patel
Adil Yusuf Patel
Director
over 28 years ago
Mahmood Aboobaker Marwadi
Mahmood Aboobaker Marwadi
Director
about 29 years ago
Abdulla Mohamed Yusuf Patel
Abdulla Mohamed Yusuf Patel
Director
about 31 years ago

Charges

30 Lak
29 September 1986
The Memon Co.op.bank Ltd.
30 Lak
29 September 1986
The Memon Co.op.bank Ltd.
0
29 September 1986
The Memon Co.op.bank Ltd.
0

Documents

Form DPT-3-06052020-signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Form ADT-1-23032019_signed
Copy of the intimation sent by company-22032019
Copy of resolution passed by the company-22032019
Copy of written consent given by auditor-22032019
Form DIR-12-13032019_signed
Evidence of cessation;-13032019
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
List of share holders, debenture holders;-23032018
Directors report as per section 134(3)-23032018
Form MGT-7-23032018_signed
Form INC-22-070216.OCT
Form MGT-7-130116.OCT
Form ADT-1-221215.OCT
Form GNL.2-251114.OCT
FormSchV-071114 for the FY ending on-310314.OCT
Form23AC-231014 for the FY ending on-310314.OCT