Company Information

CIN
Status
Date of Incorporation
07 August 1982
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
10,550,000
Authorised Capital
18,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rahim Karim Rajwani
Rahim Karim Rajwani
Director/Designated Partner
over 1 year ago
Anis Ismail Karmali
Anis Ismail Karmali
Director/Designated Partner
almost 6 years ago
Husseinali Barkatali Hooda
Husseinali Barkatali Hooda
Director/Designated Partner
over 6 years ago
Karim Husseinali Hooda
Karim Husseinali Hooda
Director/Designated Partner
over 6 years ago
Khalil Mohamedali Bharwani
Khalil Mohamedali Bharwani
Director/Designated Partner
over 6 years ago
Khadija Murad Hooda
Khadija Murad Hooda
Director
over 6 years ago
Murad Barkat Ali Hooda
Murad Barkat Ali Hooda
Director
over 33 years ago

Past Directors

Karim Abdul Aziz Rajwani
Karim Abdul Aziz Rajwani
Director
over 9 years ago
Anis Ismail Karmali
Anis Ismail Karmali
Director
over 23 years ago
Tajdin Mohamad Maredia
Tajdin Mohamad Maredia
Director
over 29 years ago
Abdulaziz Fazalbhai Rajwani
Abdulaziz Fazalbhai Rajwani
Director
over 41 years ago

Charges

20 Crore
30 April 2015
Tata Capital Financial Services Limited
18 Lak
14 October 2009
Dcb Bank Limited
20 Crore
23 May 2000
Syndicate Bank
4 Crore
23 May 2000
Syndicate Bank
70 Lak
23 May 2000
Syndicate Bank
2 Crore
14 October 2009
Others
0
23 May 2000
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
30 April 2015
Tata Capital Financial Services Limited
0
14 October 2009
Others
0
23 May 2000
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
23 May 2000
Syndicate Bank
0
30 April 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-10062020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form DPT-3-26062019
Declaration by first director-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Form ADT-1-01042019_signed
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Copy of resolution passed by the company-01042019
Evidence of cessation;-01042019
Notice of resignation;-01042019
Form DIR-12-01042019_signed
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Form MGT-7-21122018_signed
Form AOC-4-12122018_signed
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072018
Form DIR-12-31072018_signed
Form DIR-12-02062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062018
Form DIR-12-16032018_signed
Evidence of cessation;-16032018