Company Information

CIN
Status
Date of Incorporation
30 July 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamed Abdul Husain Lokhandwala
Mohamed Abdul Husain Lokhandwala
Director
almost 2 years ago
Moiez Mohammed Lokhanddwala
Moiez Mohammed Lokhanddwala
Director
over 26 years ago

Past Directors

Aliasgar Mohammed Lokhandwala
Aliasgar Mohammed Lokhandwala
Director
over 25 years ago

Charges

0
19 September 2007
State Bank Of India
2 Crore
24 September 2009
Corporation Bank
35 Crore
07 May 2008
Bank Of Baroda
1 Crore
18 March 2009
Bank Of Baroda
3 Crore
11 February 2008
Union Bank Of India
1 Crore
11 May 2004
Lic Housing Finance Limited
15 Crore
11 February 2008
Union Bank Of India
0
18 March 2009
Bank Of Baroda
0
11 May 2004
Lic Housing Finance Limited
0
24 September 2009
Corporation Bank
0
19 September 2007
State Bank Of India
0
07 May 2008
Bank Of Baroda
0
11 February 2008
Union Bank Of India
0
18 March 2009
Bank Of Baroda
0
11 May 2004
Lic Housing Finance Limited
0
24 September 2009
Corporation Bank
0
19 September 2007
State Bank Of India
0
07 May 2008
Bank Of Baroda
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-22092020-signed
List of share holders, debenture holders;-16092020
Form MGT-7-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(1)-15092020
Form AOC-4-15092020_signed
Form DIR-12-19112019_signed
Evidence of cessation;-18112019
Notice of resignation;-18112019
Form DPT-3-19072019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Directors report as per section 134(3)-24032018
Form AOC-4-24032018_signed
List of share holders, debenture holders;-22032018
Form MGT-7-22032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122016
Optional Attachment-(1)-15122016
List of share holders, debenture holders;-15122016
Directors report as per section 134(3)-15122016
Form AOC-4-15122016_signed
Form MGT-7-15122016_signed
Form ADT-1-08102016_signed
Copy of the intimation sent by company-07102016