Company Information

CIN
Status
Date of Incorporation
13 January 1997
Classes
Listing Status
Unlisted
Type
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
465,000
Authorised Capital
3,000,000

Directors

Saleh Najmuddin Mithiborwala
Saleh Najmuddin Mithiborwala
Director
for almost 28 years
Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
for over 1 year
Vali N Mithiborwala
Vali N Mithiborwala
Director/Designated Partner
for over 1 year

Past Directors

Karim Badruddin Karimi
Karim Badruddin Karimi
Additional Director
almost 7 years ago
Mariam Saifuddin Mithiborwala
Mariam Saifuddin Mithiborwala
Director
about 9 years ago

Charges

3 Crore
06 May 2008
Svc Co-operative Bank Limited
3 Crore
25 May 2005
The Saraswat Co-op. Bank Ltd.
10 Lak
26 September 2022
Others
0
25 May 2005
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0
26 September 2022
Others
0
25 May 2005
The Saraswat Co-op. Bank Ltd.
0
06 May 2008
Others
0

Documents

Form DPT-3-21082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-29062019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-10012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Optional Attachment-(1)-27092018
Instrument(s) of creation or modification of charge;-27092018
Form CHG-1-27092018_signed
Optional Attachment-(2)-27092018

Frequently Asked Questions

What is the date of V k mithiborwala and company private limited incorporation?

Incorporation date of the company is 13 January 1997 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

V k mithiborwala and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vali n mithiborwala
  • Ebrahim nuruddin mithiborwala
  • Karim badruddin karimi
  • Saleh najmuddin mithiborwala
  • Mariam saifuddin mithiborwala