Company Information
CIN
Status
Date of Incorporation
15 February 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Tarique Khalid Ansari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khalid Abdul Hamid Ansari
Beneficial Owner
over 5 years ago
over 5 years ago
Sharique Khalid Ansari
Beneficial Owner
about 37 years ago
about 37 years ago
Rukya Ansari
Beneficial Owner
about 57 years ago
about 57 years ago
Past Directors
Abdul Usman Aziz Khatri
Additional Director
about 6 years ago
about 6 years ago
Ismail Dabhoya Abdulkadar
Additional Director
over 6 years ago
over 6 years ago
Charges
27 April 2013
Electronica Finance Limited
3 Crore
26 September 2013
Dombivli Nagari Sahakari Bank Ltd
60 Lak
17 June 1993
Bank Of Baroda
25 Crore
27 April 2013
Electronica Finance Limited
0
17 June 1993
Bank Of Baroda
0
26 September 2013
Dombivli Nagari Sahakari Bank Ltd
0
27 April 2013
Electronica Finance Limited
0
17 June 1993
Bank Of Baroda
0
26 September 2013
Dombivli Nagari Sahakari Bank Ltd
0
Documents
Form MGT-7-04022024_signed
Form AOC - 4 CFS-28012024_signed
Form AOC - 4 CFS-26012024_signed
Form AOC-4-03012024_signed
Optional Attachment-(2)-23112023
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form MGT-7-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04112023
Supplementary or Test audit report under section 143-04112023
Statement of Subsidiaries as per section 129 - Form AOC-1-31102023
Directors report as per section 134(3)-31102023
Form AOC - 4 CFS-04112023
Form AOC-4-31102023
Form ADT-1-12102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Copy of the intimation sent by company-12102023
Form AOC - 4 CFS-28092023_signed
Form MGT-7-28092023_signed
Form AOC-4-21092023_signed
Form PAS-6-16092023_signed
Supplementary or Test audit report under section 143-23112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23112022
List of share holders, debenture holders;-23112022
Optional Attachment-(1)-23112022
Optional Attachment-(2)-23112022
