Company Information
CIN
Status
Date of Incorporation
01 October 1999
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
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muslim Najmuddin Kapasi
Director/Designated Partner
over 1 year ago
over 1 year ago
Esmail Fakhruddin Kapasi
Director/Designated Partner
over 25 years ago
over 25 years ago
Shabbir Najmuddin Kapasi
Director/Designated Partner
over 25 years ago
over 25 years ago
Charges
28 November 2017
Yes Bank Limited
16 Crore
08 February 2015
Kotak Mahindra Bank Limited
16 Crore
14 November 2000
The Saraswat Co Op Bank Ltd
5 Lak
28 September 2001
The Saraswat Co Op Bank Ltd
10 Lak
03 November 2001
The Saraswat Co Op Bank Ltd
56 Thousand
08 July 2015
Standard Chartered Bank
3 Crore
08 July 2015
Standard Chartered Bank
30 Lak
04 August 2006
Standard Chartered Bank
11 Crore
12 October 2020
Kotak Mahindra Bank Limited
2 Crore
28 November 2017
Yes Bank Limited
0
12 October 2020
Others
0
08 February 2015
Others
0
08 July 2015
Standard Chartered Bank
0
03 November 2001
The Saraswat Co Op Bank Ltd
0
04 August 2006
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
28 September 2001
The Saraswat Co Op Bank Ltd
0
14 November 2000
The Saraswat Co Op Bank Ltd
0
28 November 2017
Yes Bank Limited
0
12 October 2020
Others
0
08 February 2015
Others
0
08 July 2015
Standard Chartered Bank
0
03 November 2001
The Saraswat Co Op Bank Ltd
0
04 August 2006
Standard Chartered Bank
0
08 July 2015
Standard Chartered Bank
0
28 September 2001
The Saraswat Co Op Bank Ltd
0
14 November 2000
The Saraswat Co Op Bank Ltd
0
Documents
Form MSME FORM I-25122020_signed
Form DPT-3-23122020-signed
Instrument(s) of creation or modification of charge;-21102020
Form CHG-1-21102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201021
Form DPT-3-21082020-signed
Form MSME FORM I-24062020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Form MGT-7-30122019_signed
Optional Attachment-(1)-23112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112019
Form AOC-4(XBRL)-23112019_signed
Form MSME FORM I-30102019_signed
Form DPT-3-05072019
Form MSME FORM I-21062019_signed
Form MSME FORM I-04062019_signed
Optional Attachment-(1)-08052019
Form DIR-12-08052019_signed
Optional Attachment-(3)-08052019
Optional Attachment-(2)-08052019
Instrument(s) of creation or modification of charge;-03052019
Form CHG-1-03052019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190503
Optional Attachment-(1)-26022019
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-26022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190226
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018