Company Information

CIN
Status
Date of Incorporation
18 April 1994
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rehamtullah Esmail Patel
Rehamtullah Esmail Patel
Director
over 1 year ago
Hamza Rehemtullah Patel
Hamza Rehemtullah Patel
Director
over 1 year ago

Past Directors

Saniya Hamza Patel
Saniya Hamza Patel
Director
almost 18 years ago
Razia Rehmatullah Patel
Razia Rehmatullah Patel
Director
almost 23 years ago

Charges

3 Crore
10 April 2018
Hdfc Bank Limited
69 Lak
07 March 2018
Hdfc Bank Limited
82 Lak
12 January 2018
Hdfc Bank Limited
1 Crore
31 August 2007
Ge Capital Transportation Financial Services Ltd
41 Lak
15 May 2023
Others
0
15 May 2023
Others
0
19 April 2022
Others
0
12 January 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
10 April 2018
Hdfc Bank Limited
0
15 May 2023
Others
0
15 May 2023
Others
0
19 April 2022
Others
0
12 January 2018
Hdfc Bank Limited
0
07 March 2018
Hdfc Bank Limited
0
31 August 2007
Ge Capital Transportation Financial Services Ltd
0
10 April 2018
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-30072020
Form MGT-7-30072020_signed
Directors report as per section 134(3)-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Form AOC-4-29072020_signed
Form DPT-3-26072020-signed
Form DPT-3-27062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
Form CHG-1-30102018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181030
Form ADT-1-17102018_signed
Copy of the intimation sent by company-17102018
Copy of written consent given by auditor-17102018
Copy of resolution passed by the company-17102018
Instrument(s) of creation or modification of charge;-17082018
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
Form CHG-1-12062018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180612
Instrument(s) of creation or modification of charge;-31052018
Optional Attachment-(2)-31052018
Optional Attachment-(1)-31052018
Form CHG-1-05042018-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180405
Optional Attachment-(2)-29032018
Instrument(s) of creation or modification of charge;-29032018