Company Information

CIN
Status
Date of Incorporation
03 February 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,285,260,800
Authorised Capital
2,410,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zahabiya Habil Khorakiwala
Zahabiya Habil Khorakiwala
Director/Designated Partner
about 1 year ago
Huzaifa Habil Khorakiwala
Huzaifa Habil Khorakiwala
Director/Designated Partner
over 1 year ago
Habil Fakhruddin Khorakiwala
Habil Fakhruddin Khorakiwala
Director/Designated Partner
almost 2 years ago
Murtaza Habil Khorakiwala
Murtaza Habil Khorakiwala
Director/Designated Partner
almost 2 years ago
Nafisa Habil Khorakiwala
Nafisa Habil Khorakiwala
Beneficial Owner
almost 21 years ago

Charges

350 Crore
21 December 2019
Sbicap Trustee Company Limited
350 Crore
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0
23 October 2023
Others
0
21 December 2019
Sbicap Trustee Company Limited
0

Documents

Form AOC-4(XBRL)-03012021_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
XBRL document in respect Consolidated financial statement-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(5)-28122020
Optional Attachment-(4)-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Form DPT-3-24122020_signed
Form ADT-1-14122020_signed
Copy of written consent given by auditor-14122020
Copy of resolution passed by the company-14122020
Form ADT-3-24112020_signed
Resignation letter-23112020
Form CHG-1-25122019_signed
Instrument(s) of creation or modification of charge;-24122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191224
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Optional Attachment-(1)-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-10112019_signed
Optional Attachment-(2)-05112019
Form DIR-12-05112019_signed
Optional Attachment-(1)-05112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(2)-24102019
XBRL document in respect Consolidated financial statement-24102019
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-04102019