Company Information

CIN
L65990MH1994PLC078002
Status
Date of Incorporation
26 April 1994
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
56,000,000
Authorised Capital
150,000,000

Directors

Taslim Nasir Gazi
Taslim Nasir Gazi
Director
for over 19 years
Shirin Munir Gazi
Shirin Munir Gazi
Director
for over 30 years
Munir Abdullatif Gazi
Munir Abdullatif Gazi
Director
for over 30 years

Past Directors

Rajiv Narendra Reshamia
Rajiv Narendra Reshamia
Director
over 20 years ago

Charges

0
14 June 1996
Development Credit Bank Ltd.
3 Lak
18 October 1995
Development Credit Bank Ltd.
3 Lak
19 September 1996
Development Credit Bank Ltd.
1 Crore
19 September 1996
Development Credit Bank Ltd.
0
14 June 1996
Development Credit Bank Ltd.
0
18 October 1995
Development Credit Bank Ltd.
0
19 September 1996
Development Credit Bank Ltd.
0
14 June 1996
Development Credit Bank Ltd.
0
18 October 1995
Development Credit Bank Ltd.
0

Documents

List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018
Form AOC-4(XBRL)-30122018_signed
Form MGT-7-30122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022018
Form AOC-4(XBRL)-22022018_signed
Copy of MGT-8-21022018
List of share holders, debenture holders;-21022018
Form MGT-7-21022018_signed
Form DIR-11-28102017_signed
Proof of dispatch-27102017
Notice of resignation filed with the company-27102017
Form DIR-12-27102017_signed
Notice of resignation;-23102017
Evidence of cessation;-23102017
Form CHG-4-11072017_signed
Letter of the charge holder stating that the amount has been satisfied-11072017
CERTIFICATE OF SATISFACTION OF CHARGE-20170711
Form MGT-7-15052017_signed

Frequently Asked Questions

What is the incorporation date of the Gazi financial services and investments ltd?

Incorporation date of the company is 26 April 1994 .

What is the state of the Gazi financial services and investments ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Gazi financial services and investments ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Gazi financial services and investments ltd?

Gazi financial services and investments ltd has appointed 4 of directors.

Who are the appointed Directors in Gazi financial services and investments ltd?

The appointed directors in the company are:

  • Munir abdullatif gazi
  • Shirin munir gazi
  • Rajiv narendra reshamia
  • Taslim nasir gazi