Company Information

CIN
U65993MH1988PTC047687
Status
Date of Incorporation
13 June 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Javed Tapia
Javed Tapia
Director
for over 29 years
Kayed Zoher Kassamali Tambawala
Kayed Zoher Kassamali Tambawala
Director/Designated Partner
for over 1 year
Azim Faizullah Tapia
Azim Faizullah Tapia
Director/Designated Partner
for over 36 years

Past Directors

Moshina Faizullah Tapia
Moshina Faizullah Tapia
Director
over 36 years ago

Charges

70 Lak
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
1 Crore
28 August 2021
Bmw India Financial Services Private Limited
70 Lak
28 August 2021
Others
0
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
0
28 August 2021
Others
0
13 July 2001
The Zoroastrian Co-op. Bank Ltd.
0

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-17112019_signed
Supplementary or Test audit report under section 143-25102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102019
Form AOC - 4 CFS-25102019
Statement of Subsidiaries as per section 129 - Form AOC-1-24102019
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Optional Attachment-(2)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Form DPT-3-27062019
Form DPT-3-27062019
Letter of the charge holder stating that the amount has been satisfied-26042019
Form CHG-4-26042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190426
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122018
Form AOC - 4 CFS-18122018_signed

Frequently Asked Questions

What is the incorporation date of the Clover holdings and trading private limited?

Incorporation date of the company is 13 June 1988 .

What is the state of the Clover holdings and trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Clover holdings and trading private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Clover holdings and trading private limited?

Clover holdings and trading private limited has appointed 4 of directors.

Who are the appointed Directors in Clover holdings and trading private limited?

The appointed directors in the company are:

  • Javed tapia
  • Azim faizullah tapia
  • Kayed zoher kassamali tambawala
  • Moshina faizullah tapia