Company Information

CIN

Status

Date of Incorporation

17 August 1993

Listing Status

Unlisted

State

Ahmedabad

ROC

ROC Ahmedabad

Industry

Hotels And Restaurants

Sub Category

Non-govt company

Last Balance Sheet

31 March 2023

Last Annual Meeting

25 September 2023

Paid Up Capital

1,000,000

Authorised Capital

3,000,000

Financials All Documents available from MCA @Rs 199/-

Directors

Moshinali Mumtazali Momin

Director/Designated Partner
almost 2 years ago

Shabbirali Jamalbhai Mominsheliya

Director
over 2 years ago

Abbasali Momin

Director
over 22 years ago

Gulamabbas Vajirbhai Seliya

Director
over 22 years ago

Mumtazali Jamalbhai Momin

Director
over 31 years ago

Past Directors

Zehrabanu Shabbirali Mominsheliya

Director
over 22 years ago

Ahmadbhai Valibhai Patavat

Director
over 22 years ago

Fatamaben Mumtazali Momin

Director
over 22 years ago

Abidali Mohmedali Momin

Director
over 22 years ago

Fatmaben Mominsheliy Mohamedali

Director
over 22 years ago

Mohmedali Jamalbhai Sheliya

Director
over 31 years ago

Charges

1 Crore

10 February 2011

Bombay Mercantile Co-operative Bank Limited

1 Crore

10 February 2011

Bombay Mercantile Co-operative Bank Limited

0

10 February 2011

Bombay Mercantile Co-operative Bank Limited

0

10 February 2011

Bombay Mercantile Co-operative Bank Limited

0

10 February 2011

Bombay Mercantile Co-operative Bank Limited

0

10 February 2011

Bombay Mercantile Co-operative Bank Limited

0

Documents

Form AOC-4-19122020_signed

Form MGT-7-19122020_signed

Directors report as per section 134(3)-18122020

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020

Optional Attachment-(1)-18122020

List of share holders, debenture holders;-18122020

Form DIR-12-18092020_signed

Evidence of cessation;-17092020

Notice of resignation;-17092020

Optional Attachment-(1)-17092020

Form DPT-3-03082020-signed

Form INC-28-08072020-signed

Copy of court order or NCLT or CLB or order by any other competent authority.-04072020

Optional Attachment-(1)-04072020

Copy of court order or NCLT or CLB or order by any other competent authority.-01072020

Form DPT-3-26122019-signed

Form AOC-4-15122019_signed

List of share holders, debenture holders;-05122019

Form MGT-7-05122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019

Directors report as per section 134(3)-29112019

Form DIR-12-02072019_signed

Notice of resignation;-02072019

Evidence of cessation;-02072019

Optional Attachment-(1)-02072019

Form MSME FORM I-30052019_signed

Form AOC-4-16012019_signed

Form MGT-7-16012019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018

Directors report as per section 134(3)-31122018