Company Information
CIN
Status
Date of Incorporation
30 April 1957
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
4,399,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mohd Khalid Ansari
Director
over 5 years ago
over 5 years ago
Ishtiyaque Ilyas Shaikh
Director
over 11 years ago
over 11 years ago
Past Directors
Mohammed Shafi Mansuri
Director
over 11 years ago
over 11 years ago
Adil Yusuf Patel
Director
over 19 years ago
over 19 years ago
Abdulla Mohamed Yusuf Patel
Director
almost 31 years ago
almost 31 years ago
Mahmood Aboobaker Marwadi
Director
about 39 years ago
about 39 years ago
Charges
23 September 1997
The Menon Co- Op. Bank Ltd.
50 Lak
23 September 1997
Memon Co Op. Bank Ltd
50 Lak
23 September 1997
The Menon Co- Op. Bank Ltd.
0
23 September 1997
Memon Co Op. Bank Ltd
0
23 September 1997
The Menon Co- Op. Bank Ltd.
0
23 September 1997
Memon Co Op. Bank Ltd
0
Documents
Form MGT-7A-26122023_signed
Form MGT-7A-22122023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023
Form AOC-4-02112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-22092023_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Directors report as per section 134(3)-19102022
Form AOC-4-19102022_signed
Form MGT-7A-10022022_signed
List of share holders, debenture holders;-09022022
List of Directors;-09022022
Form AOC-4-23122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122021
Directors report as per section 134(3)-22122021
Form ADT-1-15022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Form AOC-4-07022021_signed
Copy of resolution passed by the company-28012021
Copy of written consent given by auditor-28012021
Copy of the intimation sent by company-28012021
List of share holders, debenture holders;-02022021
Form MGT-7-02022021_signed