Company Information

CIN
Status
Date of Incorporation
23 February 2010
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
105,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashfaque Ebrahim Rajedia
Ashfaque Ebrahim Rajedia
Director/Designated Partner
over 1 year ago
Erfan Ebrahim Rajedia
Erfan Ebrahim Rajedia
Director/Designated Partner
over 1 year ago

Past Directors

Amir Erfan Rajedia
Amir Erfan Rajedia
Additional Director
about 7 years ago
Mohammed Abdul Razak Rajedia
Mohammed Abdul Razak Rajedia
Director
over 7 years ago
Usman Abdul Razak Rajedia
Usman Abdul Razak Rajedia
Additional Director
over 7 years ago
Zaid Abdul Razak Rajedia
Zaid Abdul Razak Rajedia
Additional Director
over 7 years ago
Mohammed Saeed Ebrahim Rajedia
Mohammed Saeed Ebrahim Rajedia
Director
almost 15 years ago

Charges

0
22 December 2018
Hero Fincorp Limited
1 Crore
22 December 2018
Others
0
22 December 2018
Others
0
22 December 2018
Others
0

Documents

Form DPT-3-28122020_signed
Form ADT-1-04092020_signed
Copy of resolution passed by the company-04092020
Copy of written consent given by auditor-04092020
Form ADT-3-19082020_signed
Resignation letter-18082020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019_signed
Form DPT-3-29062019
Form INC-22-23042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Form CHG-1-16042019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190416
Instrument(s) of creation or modification of charge;-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Instrument(s) of creation or modification of charge;-19022019
Optional Attachment-(1)-19022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed