Company Information
CIN
Status
Date of Incorporation
26 July 1990
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
303,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Masood Bashir Peshimam
Director/Designated Partner
over 1 year ago
over 1 year ago
Anaa Vaseem Peshimam
Director
almost 15 years ago
almost 15 years ago
Farheen Vaseem .
Director
almost 15 years ago
almost 15 years ago
Past Directors
Nida Vaseem Peshimam
Additional Director
almost 11 years ago
almost 11 years ago
Niha Vaseem Peshimam
Director
over 14 years ago
over 14 years ago
Charges
15 September 2009
Union Bank Of India
15 Lak
18 May 2001
Kokan Mercantile Co-op. Bank Ltd
50 Lak
29 June 1999
Kokan Mercantile Co-op. Bank Ltd
20 Lak
29 June 1999
Kokan Mercantile Co-op. Bank Ltd
0
18 May 2001
Kokan Mercantile Co-op. Bank Ltd
0
15 September 2009
Union Bank Of India
0
29 June 1999
Kokan Mercantile Co-op. Bank Ltd
0
18 May 2001
Kokan Mercantile Co-op. Bank Ltd
0
15 September 2009
Union Bank Of India
0
29 June 1999
Kokan Mercantile Co-op. Bank Ltd
0
18 May 2001
Kokan Mercantile Co-op. Bank Ltd
0
15 September 2009
Union Bank Of India
0
29 June 1999
Kokan Mercantile Co-op. Bank Ltd
0
18 May 2001
Kokan Mercantile Co-op. Bank Ltd
0
15 September 2009
Union Bank Of India
0
Documents
Form DPT-3-10072020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-27062019
Optional Attachment-(1)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form DIR-12-03082018_signed
Evidence of cessation;-03082018
Notice of resignation;-03082018
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-27102017_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-08102016
Copy of the intimation sent by company-08102016
Copy of resolution passed by the company-08102016
Copy of written consent given by auditor-08102016