Company Information

CIN
U67120MH1994PTC081053
Status
Date of Incorporation
12 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
2,500,000

Directors

Salim Khan
Salim Khan
Director/Designated Partner
for almost 2 years
Siddique Haroon Sayed
Siddique Haroon Sayed
Director/Designated Partner
for almost 2 years
Mohammed Husain Khatkhatay
Mohammed Husain Khatkhatay
Director
for almost 2 years

Past Directors

Nisar Usman Mahimkar
Nisar Usman Mahimkar
Additional Director
over 3 years ago
Yusuf Hussain Patka
Yusuf Hussain Patka
Director
over 28 years ago

Documents

Form 23B-04042021_signed
Form 23AC-03042021_signed
Form 23B-03042021_signed
Form AOC-4-17022021_signed
Form AOC-4-08012021_signed
Form AOC-4-09012021_signed
Form ADT-1-08012021_signed
Form MGT-7-08012021_signed
Form 23B-08012021_signed
Form AOC-4-08012021_signed
Form ADT-1-07012021_signed
Form MGT-7-07012021_signed
Form 20B-07012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31122020
Form AOC-4-31122020

Frequently Asked Questions

What is the date of Muhafiz credit and investment (india) private limited incorporation?

Incorporation date of the company is 12 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Muhafiz credit and investment (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohammed husain khatkhatay
  • Nisar usman mahimkar
  • Yusuf hussain patka
  • Siddique haroon sayed
  • Salim khan