Company Information
CIN
Status
Date of Incorporation
13 June 1995
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
5,814,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Riaz Lamak
Director
almost 2 years ago
almost 2 years ago
Abidali Asghar Hussain
Director
almost 2 years ago
almost 2 years ago
Nooruddin Malak Amiruddin
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Moinuddin Malak
Individual Promoter
almost 7 years ago
almost 7 years ago
Riza Banu Yakub Vazir
Director
over 29 years ago
over 29 years ago
Aytebadar Amiruddin Malak
Director
over 29 years ago
over 29 years ago
Tehmina Saifuddin Malak
Director
over 29 years ago
over 29 years ago
Charges
13 November 2003
Nagpur Nagrik Sahakari Bank Limited
90 Lak
07 June 2000
Bank Of Baroda
20 Lak
14 September 1996
Nagpur Nagrik Sah. Bank Ltd.
12 Lak
14 September 1996
Nagpur Nagrik Sah. Bank Ltd.
0
07 June 2000
Bank Of Baroda
0
13 November 2003
Nagpur Nagrik Sahakari Bank Limited
0
14 September 1996
Nagpur Nagrik Sah. Bank Ltd.
0
07 June 2000
Bank Of Baroda
0
13 November 2003
Nagpur Nagrik Sahakari Bank Limited
0
14 September 1996
Nagpur Nagrik Sah. Bank Ltd.
0
07 June 2000
Bank Of Baroda
0
13 November 2003
Nagpur Nagrik Sahakari Bank Limited
0
14 September 1996
Nagpur Nagrik Sah. Bank Ltd.
0
07 June 2000
Bank Of Baroda
0
13 November 2003
Nagpur Nagrik Sahakari Bank Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-24092020-signed
Form INC-22-14092020_signed
Copy of board resolution authorizing giving of notice-12092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12092020
Copies of the utility bills as mentioned above (not older than two months)-12092020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Auditor?s certificate-30062019
Form DPT-3-27062019
Form PAS-3-31052019_signed
Form MGT-14-31052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052019
Copy of Board or Shareholders? resolution-27052019
Form PAS-3-02052019_signed
Form MGT-14-02052019_signed
Copy of Board or Shareholders? resolution-27042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-05112018_signed