Company Information
CIN
Status
Date of Incorporation
14 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ebrahim Ishaq Balwa
Director/Designated Partner
over 1 year ago
over 1 year ago
Amin Abdulla Kadiwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Salma Sajid Saleh
Beneficial Owner
about 5 years ago
about 5 years ago
Asif Yusuf Balwa
Director
over 9 years ago
over 9 years ago
Jahidmohmed Husenbhai Vijapura
Director
over 22 years ago
over 22 years ago
Mustakali Vijapura
Director
over 22 years ago
over 22 years ago
Past Directors
Ishaq Yusuf Balwa
Additional Director
about 9 years ago
about 9 years ago
Ashraf Yusuf Saleh
Additional Director
almost 15 years ago
almost 15 years ago
Mohamed Yusuf Balwa
Director
almost 23 years ago
almost 23 years ago
Salim Balwa Usman
Director
almost 23 years ago
almost 23 years ago
Charges
08 August 2011
The Cosmos Co-op Bank Ltd
56 Crore
08 August 2011
The Cosmos Co-op Bank Ltd
0
08 August 2011
The Cosmos Co-op Bank Ltd
0
08 August 2011
The Cosmos Co-op Bank Ltd
0
Documents
Form DPT-3-07102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form BEN - 2-14122019_signed
Declaration under section 90-12122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Proof of dispatch-27102016
Form DIR-11-27102016_signed
Acknowledgement received from company-27102016
Notice of resignation filed with the company-27102016