Company Information
CIN
Status
Date of Incorporation
11 August 1982
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
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pallan Katgara
Director
over 1 year ago
over 1 year ago
Cyrus Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Homi Adi Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Sam Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Jehangir Nariman Katgara
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Meher Jehanbux Bhandara
Director
over 42 years ago
over 42 years ago
Hilla Syrus Mazda
Director
over 42 years ago
over 42 years ago
Charges
16 March 2021
Icici Bank Limited
12 Crore
30 December 2019
Icici Bank Limited
17 Crore
30 December 2019
Icici Bank Limited
5 Crore
30 December 2019
Icici Bank Limited
30 Crore
30 December 2019
Icici Bank Limited
22 Crore
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
16 March 2021
Others
0
30 December 2019
Others
0
30 December 2019
Others
0
Documents
Form MGT-14-13012021-signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Supplementary or Test audit report under section 143-31122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122020
Form AOC - 4 CFS-31122020
Form AOC-4-30122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Altered articles of association-29122020
Statement of Subsidiaries as per section 129 - Form AOC-1-28122020
Optional Attachment-(1)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form DPT-3-25112020_signed
Form DPT-3-17092020-signed
Instrument(s) of creation or modification of charge;-04022020
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form CHG-1-01022020_signed
Instrument(s) of creation or modification of charge;-01022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200201
Form CHG-1-31012020_signed
Instrument(s) of creation or modification of charge;-31012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200131
Instrument(s) of creation or modification of charge;-30012020
Form CHG-1-30012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200130
Form MGT-14-25012020-signed
