Company Information

CIN
Status
Date of Incorporation
30 July 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,200,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Habibullah Abdul Gani Mullaji
Habibullah Abdul Gani Mullaji
Director/Designated Partner
about 2 years ago
Musaddiq Abdul Gani Mullaji
Musaddiq Abdul Gani Mullaji
Director/Designated Partner
about 2 years ago
Abdul Gani Hussain Mullaji
Abdul Gani Hussain Mullaji
Director
over 42 years ago

Past Directors

Adnan Abdul Gani Mullaji
Adnan Abdul Gani Mullaji
Additional Director
over 5 years ago
Khalid Husain Mullaji
Khalid Husain Mullaji
Director
almost 29 years ago
Mariamb Abdul Hamid Parkar
Mariamb Abdul Hamid Parkar
Director
over 42 years ago

Charges

64 Lak
07 August 2003
Bank Of India
32 Lak
26 March 2003
Bank Of India
20 Lak
27 January 1996
Bank Of India
9 Lak
11 March 1985
Bank Of India
2 Lak
14 September 2022
Bank Of India
0
11 March 1985
Bank Of India
0
07 August 2003
Bank Of India
0
27 January 1996
Bank Of India
0
26 March 2003
Bank Of India
0
14 September 2022
Bank Of India
0
11 March 1985
Bank Of India
0
07 August 2003
Bank Of India
0
27 January 1996
Bank Of India
0
26 March 2003
Bank Of India
0

Documents

Form AOC-4-02102020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Optional Attachment-(1)-28092020
Form DIR-12-29092020_signed
Copy of written consent given by auditor-26092020
Copy of the intimation sent by company-26092020
Copy of resolution passed by the company-26092020
Declaration by first director-26092020
Form MGT-14-19052019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24042019
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Declaration by first director-16042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-02012019_signed
Form 66-03072018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02072018
Annual return as per schedule V of the Companies Act,1956-28042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-28042018
Form 66-28042018_signed
Form 23AC-28042018_signed
Form 20B-28042018_signed