Company Information

CIN
Status
Date of Incorporation
27 March 1996
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uzma Azim Hawa
Uzma Azim Hawa
Director/Designated Partner
almost 3 years ago
Azim Farooq Hawa
Azim Farooq Hawa
Director/Designated Partner
over 10 years ago

Past Directors

Farooq Kasam Hawa
Farooq Kasam Hawa
Director
almost 29 years ago
Zahir Farooq Hawa
Zahir Farooq Hawa
Director
almost 29 years ago

Charges

5 Crore
13 August 2019
Kotak Mahindra Bank Limited
5 Crore
05 February 2007
Bombay Mercantile Co-operative Bank Limited
8 Lak
18 February 1998
Bombay Mercantile Co-op Bank Ltd
8 Lak
18 February 1998
Bombay Mercantile Co-operative Bank Limited
40 Lak
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
2 Crore
18 February 1998
Bombay Mercantile Co-operative Bank Limited
1 Crore
29 November 2007
Citibank N. A.
4 Crore
13 August 2019
Others
0
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
18 February 1998
Bombay Mercantile Co-op Bank Ltd
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
29 November 2007
Citibank N. A.
0
05 February 2007
Bombay Mercantile Co-operative Bank Limited
0
13 August 2019
Others
0
03 August 2000
Bombay Mercantile Co-operative Bank Ltd
0
18 February 1998
Bombay Mercantile Co-op Bank Ltd
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
18 February 1998
Bombay Mercantile Co-operative Bank Limited
0
29 November 2007
Citibank N. A.
0
05 February 2007
Bombay Mercantile Co-operative Bank Limited
0

Documents

Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Form CHG-4-12092019_signed
Letter of the charge holder stating that the amount has been satisfied-12092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190912
Letter of the charge holder stating that the amount has been satisfied-11092019
Form CHG-1-28082019_signed
Instrument(s) of creation or modification of charge;-28082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190828
Form CHG-4-30012019_signed
Letter of the charge holder stating that the amount has been satisfied-30012019
CERTIFICATE OF SATISFACTION OF CHARGE-20190130
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed