Company Information

CIN
Status
Date of Incorporation
11 May 1920
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
482,300
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Shashikant Vadgaonkar
Yogesh Shashikant Vadgaonkar
Director/Designated Partner
over 1 year ago
Jamil Kaiyumbhoy Merchant
Jamil Kaiyumbhoy Merchant
Director/Designated Partner
over 1 year ago
Sakib Rasheed Maskati
Sakib Rasheed Maskati
Director/Designated Partner
over 23 years ago

Past Directors

Ziya Abdultyeb Maskati
Ziya Abdultyeb Maskati
Whole Time Director
over 7 years ago
Abdemannan Taherali Kajiji
Abdemannan Taherali Kajiji
Director
over 22 years ago
Rasheed Abdultayeb Maskati
Rasheed Abdultayeb Maskati
Director
about 27 years ago

Charges

47 Lak
25 May 1998
Uco Bank
35 Lak
25 July 1994
Uco Bank
12 Lak
25 May 1998
Uco Bank
0
25 July 1994
Uco Bank
0
25 May 1998
Uco Bank
0
25 July 1994
Uco Bank
0

Documents

Form AOC-4-08122023_signed
Form MGT-7A-06112023_signed
List of Directors;-04112023
List of share holders, debenture holders;-04112023
Form MGT-7A-04112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form AOC-4-30102023
Form AOC-4-03122022_signed
List of Directors;-02122022
Directors report as per section 134(3)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of share holders, debenture holders;-02122022
Form MGT-7A-02122022_signed
Form AOC-4-20012022_signed
Form MGT-7A-20012022_signed
Directors report as per section 134(3)-19012022
List of Directors;-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
List of share holders, debenture holders;-19012022
Form MGT-7-11022021_signed
Form AOC-4-11022021_signed
Optional Attachment-(1)-09022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022021
List of share holders, debenture holders;-09022021
Directors report as per section 134(3)-09022021
Form DPT-3-30062020-signed
Form CHG-4-07122019_signed
Letter of the charge holder stating that the amount has been satisfied-02122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191202