Company Information
CIN
Status
Date of Incorporation
22 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
18,320,200
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Muddassir Salahuddin Usmani
Director
over 19 years ago
over 19 years ago
Sabiha Halaluddin Usmani .
Director
over 28 years ago
over 28 years ago
Mahjabeen Usmani Salahuddin
Director
about 30 years ago
about 30 years ago
Halaluddin Ahmed Usmani
Director
about 30 years ago
about 30 years ago
Salahuddin Usmani Ahmed
Director
almost 34 years ago
almost 34 years ago
Charges
07 December 1991
Indian Bank
87 Lak
07 December 1991
India Bank
13 Lak
23 February 2001
Bombay Mercantileco-op Bankltd.
2 Lak
08 October 2001
Bombay Mercantile Co-op Bank Ltd.
75 Lak
08 October 1998
Bombay Mercantile Co-op Bank Ltd.
50 Lak
08 October 1998
Bombay Mercantile Co-op Bank Ltd.
0
07 December 1991
India Bank
0
07 December 1991
Indian Bank
0
23 February 2001
Bombay Mercantileco-op Bankltd.
0
08 October 2001
Bombay Mercantile Co-op Bank Ltd.
0
08 October 1998
Bombay Mercantile Co-op Bank Ltd.
0
07 December 1991
India Bank
0
07 December 1991
Indian Bank
0
23 February 2001
Bombay Mercantileco-op Bankltd.
0
08 October 2001
Bombay Mercantile Co-op Bank Ltd.
0
Documents
Form MGT-7-25122020_signed
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Directors report as per section 134(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Form CHG-4-13082020_signed
Letter of the charge holder stating that the amount has been satisfied-13082020
CERTIFICATE OF SATISFACTION OF CHARGE-20200813
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form BEN - 2-05082019_signed
Declaration under section 90-01082019
Form CHG-4-13042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190413
Letter of the charge holder stating that the amount has been satisfied-12042019
Form AOC-4-20102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form MGT-7-19102018_signed
List of share holders, debenture holders;-18102018
Form ADT-1-05102018_signed
Copy of resolution passed by the company-04102018
Copy of the intimation sent by company-04102018
Copy of written consent given by auditor-04102018
Form MGT-7-13012018_signed
Form AOC-4-13012018_signed