Company Information

CIN
Status
Date of Incorporation
13 July 1993
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sahar Vasiyuddin Shaikh
Sahar Vasiyuddin Shaikh
Director/Designated Partner
almost 2 years ago
Mateen Anwar Shaikh
Mateen Anwar Shaikh
Director
over 7 years ago
Yasmeen Vasiyuddin Shaikh
Yasmeen Vasiyuddin Shaikh
Director
over 31 years ago

Past Directors

Vasiyuddin Badruddin Shaikh
Vasiyuddin Badruddin Shaikh
Director
over 31 years ago

Charges

16 Lak
31 March 1995
Maharashtra State Financial Corporation
8 Lak
31 January 1995
Maharashtra State Financial Corporation
8 Lak
22 December 2022
Others
0
31 March 1995
Maharashtra State Financial Corporation
0
31 January 1995
Maharashtra State Financial Corporation
0
22 December 2022
Others
0
31 March 1995
Maharashtra State Financial Corporation
0
31 January 1995
Maharashtra State Financial Corporation
0
22 December 2022
Others
0
31 March 1995
Maharashtra State Financial Corporation
0
31 January 1995
Maharashtra State Financial Corporation
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-27122020
Optional Attachment-(2)-27122020
Form DIR-12-22122020_signed
Evidence of cessation;-21122020
Notice of resignation;-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26072019
Form DPT-3-30062019
List of share holders, debenture holders;-14022019
Directors report as per section 134(3)-14022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Form DIR-12-14022019_signed
Form MGT-7-14022019_signed
Form AOC-4-14022019_signed
Optional Attachment-(3)-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019