Company Information

CIN
Status
Date of Incorporation
05 October 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
102,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
over 1 year ago
Mohammed Balwa
Mohammed Balwa
Director/Designated Partner
about 3 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Director
over 5 years ago
Owais Mohammed Balwa
Owais Mohammed Balwa
Director
over 9 years ago
Rajesh Gambhirdas Gandhi
Rajesh Gambhirdas Gandhi
Director/Designated Partner
over 9 years ago

Past Directors

Salma Sajid Saleh
Salma Sajid Saleh
Director
over 9 years ago
Khadizha Rizwan Patel
Khadizha Rizwan Patel
Director
over 9 years ago
Farheen Balwa Asif
Farheen Balwa Asif
Director
over 9 years ago
Mohamed Yusuf Balwa
Mohamed Yusuf Balwa
Director
almost 22 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
almost 22 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
over 30 years ago
Salim Balwa Usman
Salim Balwa Usman
Director
over 30 years ago

Charges

6 Crore
17 September 2004
Ing Vysya Bank Ltd.
2 Crore
11 September 2004
Ing Vysya Bank Ltd.
2 Crore
07 April 2021
Hdfc Bank Limited
15 Lak
31 January 2023
Others
0
07 April 2021
Hdfc Bank Limited
0
17 September 2004
Ing Vysya Bank Ltd.
0
11 September 2004
Ing Vysya Bank Ltd.
0
31 January 2023
Others
0
07 April 2021
Hdfc Bank Limited
0
17 September 2004
Ing Vysya Bank Ltd.
0
11 September 2004
Ing Vysya Bank Ltd.
0