Company Information
CIN
Status
Date of Incorporation
23 March 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Edible Oils, Fats, Sugar, Spices Wholesae
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shabina Javed Ansari
Director/Designated Partner
about 1 year ago
about 1 year ago
Javed Alam Ansari
Director/Designated Partner
over 1 year ago
over 1 year ago
Saniya Javed Alam Ansari
Director/Designated Partner
over 2 years ago
over 2 years ago
Salahuddin Abdul Rauf Khan
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Khurshid Bano Sharif Ahmed Ansari
Director
almost 24 years ago
almost 24 years ago
Past Directors
Abdullah Shaikh
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 30] Bakery And Confectionery Products
Charges
28 September 2018
Model Co-op. Bank Ltd.
4 Crore
31 January 2018
Model Co-op. Bank Ltd.
25 Lak
24 August 2017
Model Co-op Bank Ltd
36 Lak
06 February 2016
Model Co-op Bank Ltd
15 Lak
16 January 2016
Model Co-op Bank Ltd
50 Lak
04 March 2014
Bank Of India
20 Lak
13 November 2020
Hdfc Bank Limited
1 Crore
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0
13 November 2020
Hdfc Bank Limited
0
31 January 2018
Others
0
28 September 2018
Others
0
24 August 2017
Others
0
16 January 2016
Model Co-op Bank Ltd
0
06 February 2016
Model Co-op Bank Ltd
0
04 March 2014
Bank Of India
0
Documents
Form DPT-3-30122020_signed
Form CHG-1-28122020_signed
Optional Attachment-(1)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form ADT-1-13102020_signed
Copy of written consent given by auditor-09102020
Copy of resolution passed by the company-09102020
Form ADT-3-05092020_signed
Resignation letter-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
Optional Attachment-(2)-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Form AOC-4-23122019_signed
List of share holders, debenture holders;-05012019
Directors report as per section 134(3)-05012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012019
Optional Attachment-(1)-05012019
Form AOC-4-05012019_signed
Form MGT-7-05012019_signed
Notice of resignation filed with the company-12122018
Notice of resignation;-12122018
Form DIR-11-12122018_signed
Form DIR-12-12122018_signed
Optional Attachment-(1)-12122018
Evidence of cessation;-12122018
Proof of dispatch-12122018
Acknowledgement received from company-12122018
Optional Attachment-(1)-22102018