Company Information

CIN
Status
Date of Incorporation
13 March 1981
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,400
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohamad Fazeel Mohammad Jamil Qureshi
Mohamad Fazeel Mohammad Jamil Qureshi
Director/Designated Partner
over 1 year ago
Mohammed Nadim Mohammed Aquil Qureshi
Mohammed Nadim Mohammed Aquil Qureshi
Director
over 5 years ago

Past Directors

Mohammed Aquil Mohammed Ismail Qureshi
Mohammed Aquil Mohammed Ismail Qureshi
Additional Director
about 6 years ago
Bindu Koorans Paul
Bindu Koorans Paul
Additional Director
almost 10 years ago
Tharesh Menon
Tharesh Menon
Managing Director
over 10 years ago

Charges

4 Crore
29 September 1983
The United Western Bank Ltd
1 Lak
24 June 1983
The United Western Bank Limited
4 Lak
24 February 1983
The Maharashtra State Financial Corpn.
18 Lak
21 June 1983
The Maharashtra State Financial Corporation
1 Lak
31 July 1997
Oriental Bank Of Commerce
10 Lak
15 March 1996
Oriental Bank Of Commerce
6 Lak
24 December 1993
Oriental Bank Of Commerce
7 Lak
14 January 2020
Bank Of Maharashtra
4 Crore
14 January 2020
Others
0
24 December 1993
Oriental Bank Of Commerce
0
31 July 1997
Oriental Bank Of Commerce
0
21 June 1983
The Maharashtra State Financial Corporation
0
24 June 1983
The United Western Bank Limited
0
15 March 1996
Oriental Bank Of Commerce
0
24 February 1983
The Maharashtra State Financial Corpn.
0
29 September 1983
The United Western Bank Ltd
0
14 January 2020
Others
0
24 December 1993
Oriental Bank Of Commerce
0
31 July 1997
Oriental Bank Of Commerce
0
21 June 1983
The Maharashtra State Financial Corporation
0
24 June 1983
The United Western Bank Limited
0
15 March 1996
Oriental Bank Of Commerce
0
24 February 1983
The Maharashtra State Financial Corpn.
0
29 September 1983
The United Western Bank Ltd
0

Documents

Form CHG-1-29012020_signed
Instrument(s) of creation or modification of charge;-29012020
Optional Attachment-(2)-29012020
Optional Attachment-(1)-29012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
Form DIR-12-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Copy of the intimation sent by company-12112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092019
Optional Attachment-(2)-17092019
Form DIR-12-17092019_signed
Optional Attachment-(1)-17092019
Form DIR-12-10012019_signed
Evidence of cessation;-10012019
Notice of resignation;-10012019
Form MGT-6-09012019_signed
-09012019
Form DIR-12-09012019_signed
Optional Attachment-(2)-09012019
Optional Attachment-(1)-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019