Company Information
CIN
Status
Date of Incorporation
09 January 1987
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
140,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 799/-
Directors
Delna Nadir Vesuvala
Director
over 1 year ago
over 1 year ago
Nadir Adil Vesuvala
Director
over 1 year ago
over 1 year ago
Ramona Adil Vesuvala
Director/Designated Partner
about 15 years ago
about 15 years ago
Anaita Adil Vesuvala
Director
over 36 years ago
over 36 years ago
Past Directors
Adil Nadirsha Vesuvala
Director
about 37 years ago
about 37 years ago
Charges
22 July 2010
Citibank N. A.
1 Crore
28 March 2008
Citibank N. A.
50 Lak
27 May 1998
Bombay Mercantile Bank Limited
6 Lak
28 March 2008
Citibank N. A.
0
22 July 2010
Citibank N. A.
0
27 May 1998
Bombay Mercantile Bank Limited
0
28 March 2008
Citibank N. A.
0
22 July 2010
Citibank N. A.
0
27 May 1998
Bombay Mercantile Bank Limited
0
28 March 2008
Citibank N. A.
0
22 July 2010
Citibank N. A.
0
27 May 1998
Bombay Mercantile Bank Limited
0
28 March 2008
Citibank N. A.
0
22 July 2010
Citibank N. A.
0
27 May 1998
Bombay Mercantile Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form DPT-3-21072020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
List of share holders, debenture holders;-08122017
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122017
Directors report as per section 134(3)-06122017
Form AOC-4-06122017_signed
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of the intimation sent by company-07102017
Copy of resolution passed by the company-07102017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed