Company Information
CIN
Status
Date of Incorporation
02 February 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
14,500,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shehzad Valimohamed Merchant
Director/Designated Partner
about 1 year ago
about 1 year ago
Nadeem Haroon Merchant
Director/Designated Partner
over 22 years ago
over 22 years ago
Valimohamed Ismail Merchant
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Irfan Merchant
Director
almost 30 years ago
almost 30 years ago
Charges
06 October 1995
The Maharashtra State Financial Corporation
2 Crore
04 December 1995
State Bank Of India
4 Crore
04 December 1995
State Bank Of India
0
06 October 1995
The Maharashtra State Financial Corporation
0
04 December 1995
State Bank Of India
0
06 October 1995
The Maharashtra State Financial Corporation
0
Documents
Form MGT-7-10012020_signed
List of share holders, debenture holders;-03012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-12-15052019_signed
Notice of resignation;-15052019
Optional Attachment-(1)-15052019
Evidence of cessation;-15052019
Optional Attachment-(2)-15052019
Form ADT-1-17042019_signed
Optional Attachment-(1)-15042019
Copy of written consent given by auditor-15042019
Copy of resolution passed by the company-15042019
Form MGT-7-10122018_signed
Form AOC-4-10122018_signed
Directors report as per section 134(3)-06122018
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form MGT-7-16032018_signed
Form AOC-4-16032018_signed
List of share holders, debenture holders;-12032018
Directors report as per section 134(3)-12032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032018
List of share holders, debenture holders;-09122016
Form AOC-4-09122016_signed
Form MGT-7-09122016_signed