Company Information

CIN
Status
Date of Incorporation
23 December 1986
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
10,086,420
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mustakali Vijapura
Mustakali Vijapura
Director/Designated Partner
about 1 year ago
Rashida Sultana
Rashida Sultana
Director
almost 8 years ago
Farooq Husenbhai Vijapura
Farooq Husenbhai Vijapura
Non Individual Subscriber
over 12 years ago

Past Directors

Mohammad Suhaib Ali
Mohammad Suhaib Ali
Director
over 12 years ago
Rana Ali
Rana Ali
Director
about 23 years ago
Mohammad Ashfaq Khan
Mohammad Ashfaq Khan
Director
about 23 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Director
over 29 years ago
Usman Ebrahim Balwa
Usman Ebrahim Balwa
Director
about 38 years ago

Charges

765 Crore
10 July 2018
Pnb Investments Service Limited(security Trustee)
765 Crore
03 May 2014
Sbi Global Factors Limited
15 Crore
17 February 2006
State Bank Of Indore
1 Crore
10 July 2018
Others
0
17 February 2006
State Bank Of Indore
0
03 May 2014
Sbi Global Factors Limited
0
10 July 2018
Others
0
17 February 2006
State Bank Of Indore
0
03 May 2014
Sbi Global Factors Limited
0

Documents

Form MGT-7-21112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Notice of resignation;-30082019
Optional Attachment-(1)-30082019
Evidence of cessation;-30082019
Form DIR-12-30082019_signed
Form DPT-3-29062019
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Optional Attachment-(1)-26102018
Form CHG-1-01082018_signed
Instrument(s) of creation or modification of charge;-01082018
Optional Attachment-(1)-01082018
Particulars of all joint charge holders;-01082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180801
Form ADT-1-11062018_signed
Copy of written consent given by auditor-11062018
Optional Attachment-(1)-11062018
Copy of resolution passed by the company-11062018
Form ADT-3-23052018-signed