Company Information

CIN
Status
Date of Incorporation
22 July 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,680,680
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahil Kabir Dodhiya
Sahil Kabir Dodhiya
Director/Designated Partner
over 1 year ago
Nizarali Noorali Sutarwala
Nizarali Noorali Sutarwala
Director/Designated Partner
over 5 years ago

Past Directors

Jamal Jusabali Pradhan
Jamal Jusabali Pradhan
Additional Director
over 7 years ago
Zahir Sultan Merchant
Zahir Sultan Merchant
Additional Director
over 9 years ago
Afzal Patel Amirali
Afzal Patel Amirali
Additional Director
over 9 years ago
Amin Manekia
Amin Manekia
Additional Director
over 11 years ago
Nuruddin Badruddin Hirani
Nuruddin Badruddin Hirani
Director
about 19 years ago
Amir Kasamali Jalia
Amir Kasamali Jalia
Director
almost 28 years ago
Rajabbhai Momin
Rajabbhai Momin
Director
almost 28 years ago
Shermohamed Karamali Ukani
Shermohamed Karamali Ukani
Director
almost 28 years ago

Documents

List of share holders, debenture holders;-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023_signed
Form AOC-4-17112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(2)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-26102023
Form MGT-7-08102023_signed
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Form PAS-6-30112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Optional Attachment-(1)-20102022
Form AOC-4-20102022
Form PAS-6-18052022_signed
Form MGT-7-29122021_signed
Optional Attachment-(1)-27122021
List of share holders, debenture holders;-27122021
Form AOC-4-08102021
Form PAS-6-26102021_signed
Optional Attachment-(1)-08102021
Directors report as per section 134(3)-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021