Company Information

CIN
Status
Date of Incorporation
12 May 1988
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alimohamed Shermohamed Jamal
Alimohamed Shermohamed Jamal
Director
over 1 year ago
Akbar Alimohamed Jamal
Akbar Alimohamed Jamal
Director
almost 2 years ago
Zahira Latif Jamal
Zahira Latif Jamal
Director/Designated Partner
over 2 years ago
Rahim Latif Jamal
Rahim Latif Jamal
Director/Designated Partner
almost 3 years ago
Madatali Shermohamed Jamal
Madatali Shermohamed Jamal
Director
about 31 years ago
Latif Shermohmed Jamal
Latif Shermohmed Jamal
Director
over 36 years ago

Past Directors

Yasmin Alimohmed Jamal
Yasmin Alimohmed Jamal
Additional Director
almost 10 years ago
Ashraf Madatali Jamal
Ashraf Madatali Jamal
Additional Director
almost 10 years ago
Moize Madat Ali Jamal
Moize Madat Ali Jamal
Additional Director
almost 10 years ago
Azeem Alimohamed Jamal
Azeem Alimohamed Jamal
Additional Director
almost 10 years ago
Shermohamed Karamali Ukani
Shermohamed Karamali Ukani
Director
about 32 years ago

Charges

30 Lak
16 February 2016
Dcb Bank Limited
30 Lak
12 January 1994
Devlopment Co-op. Bank .ltd.
8 Lak
04 March 1994
Devlopment Co-op. Bank .ltd.
4 Lak
13 January 1994
Devlopment Co-op. Bank .ltd.
6 Lak
16 February 2016
Others
0
13 January 1994
Devlopment Co-op. Bank .ltd.
0
04 March 1994
Devlopment Co-op. Bank .ltd.
0
12 January 1994
Devlopment Co-op. Bank .ltd.
0
16 February 2016
Others
0
13 January 1994
Devlopment Co-op. Bank .ltd.
0
04 March 1994
Devlopment Co-op. Bank .ltd.
0
12 January 1994
Devlopment Co-op. Bank .ltd.
0
16 February 2016
Others
0
13 January 1994
Devlopment Co-op. Bank .ltd.
0
04 March 1994
Devlopment Co-op. Bank .ltd.
0
12 January 1994
Devlopment Co-op. Bank .ltd.
0

Documents

Form DPT-3-05112020-signed
Form MSME FORM I-18092020_signed
Form ADT-1-07092020_signed
Copy of written consent given by auditor-07092020
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Form DPT-3-21042020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form DIR-12-27112019_signed
Optional Attachment-(1)-26112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-16112019_signed
Form AOC-4 additional attachment-16112019_signed
Form AOC-4-16112019_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-24062019
Form DPT-3-21062019
Optional Attachment-(1)-21062019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form DIR-12-24092018_signed