Company Information

CIN
Status
Date of Incorporation
26 April 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
88,947,720
Authorised Capital
270,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Farokh Jamshed Guzder
Farokh Jamshed Guzder
Director/Designated Partner
about 1 year ago
Anurag Mehra
Anurag Mehra
Director/Designated Partner
almost 2 years ago
Manek Cyrus Guzder
Manek Cyrus Guzder
Director/Designated Partner
over 5 years ago
Statira Farrokh Wadia
Statira Farrokh Wadia
Director/Designated Partner
about 16 years ago
Cyrus Jamshed Guzder
Cyrus Jamshed Guzder
Director/Designated Partner
over 54 years ago

Past Directors

Shivatosh Nareswar Chakraborty
Shivatosh Nareswar Chakraborty
Company Secretary
over 9 years ago
Nelum Pahlaj Gidwani
Nelum Pahlaj Gidwani
Director
about 22 years ago
Minoo Rustomji Shroff
Minoo Rustomji Shroff
Director
almost 34 years ago

Charges

0
22 February 2011
Fedex Express Transportation And Supply Chain Services (india) Private Limited
164 Crore
29 August 2005
Hdfc Bank Ltd.
75 Lak
17 March 2009
The Zoroastrian Co-operative Bank Limited
6 Crore
10 February 2010
The Zoroastrian Co-operative Bank Limited
1 Crore
19 November 2010
The Zoroastrian Co-operative Bank Limited
1 Crore
26 June 2003
Kotak Mahindra Bank Limited
105 Crore
20 August 1986
Union Bank Of India - Lead Bank Of Ubi Consortium
23 Crore
20 May 2008
Yes Bank Limited
10 Crore
06 April 2010
Idbi Bank Limited
15 Crore
28 August 2009
Yes Bank Limited
12 Crore
12 March 2009
Idbi Bank Limited
10 Crore
28 April 2022
Hdfc Bank Limited
0
10 February 2010
The Zoroastrian Co-operative Bank Limited
0
20 August 1986
Union Bank Of India - Lead Bank Of Ubi Consortium
0
19 November 2010
The Zoroastrian Co-operative Bank Limited
0
06 April 2010
Idbi Bank Limited
0
28 August 2009
Yes Bank Limited
0
17 March 2009
The Zoroastrian Co-operative Bank Limited
0
26 June 2003
Kotak Mahindra Bank Limited
0
29 August 2005
Hdfc Bank Ltd.
0
22 February 2011
Fedex Express Transportation And Supply Chain Services (india) Private Limited
0
12 March 2009
Idbi Bank Limited
0
20 May 2008
Yes Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
10 February 2010
The Zoroastrian Co-operative Bank Limited
0
20 August 1986
Union Bank Of India - Lead Bank Of Ubi Consortium
0
19 November 2010
The Zoroastrian Co-operative Bank Limited
0
06 April 2010
Idbi Bank Limited
0
28 August 2009
Yes Bank Limited
0
17 March 2009
The Zoroastrian Co-operative Bank Limited
0
26 June 2003
Kotak Mahindra Bank Limited
0
29 August 2005
Hdfc Bank Ltd.
0
22 February 2011
Fedex Express Transportation And Supply Chain Services (india) Private Limited
0
12 March 2009
Idbi Bank Limited
0
20 May 2008
Yes Bank Limited
0
28 April 2022
Hdfc Bank Limited
0
10 February 2010
The Zoroastrian Co-operative Bank Limited
0
20 August 1986
Union Bank Of India - Lead Bank Of Ubi Consortium
0
19 November 2010
The Zoroastrian Co-operative Bank Limited
0
06 April 2010
Idbi Bank Limited
0
28 August 2009
Yes Bank Limited
0
17 March 2009
The Zoroastrian Co-operative Bank Limited
0
26 June 2003
Kotak Mahindra Bank Limited
0
29 August 2005
Hdfc Bank Ltd.
0
22 February 2011
Fedex Express Transportation And Supply Chain Services (india) Private Limited
0
12 March 2009
Idbi Bank Limited
0
20 May 2008
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023_signed
Form AOC-4(XBRL)-22102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102023
Optional Attachment-(1)-16102023
Optional Attachment-(3)-16102023
Optional Attachment-(2)-16102023
Optional Attachment-(4)-16102023
XBRL document in respect Consolidated financial statement-16102023
Form MGT-7-14092023_signed
Optional Attachment-(1)-05112022
List of share holders, debenture holders;-05112022
Form MGT-7-05112022
Form AOC-4(XBRL)-19102022_signed
Optional Attachment-(3)-14102022
XBRL document in respect Consolidated financial statement-14102022
Optional Attachment-(1)-14102022
Optional Attachment-(2)-14102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102022
Form ADT-1-07102022_signed
Optional Attachment-(1)-06102022
Copy of resolution passed by the company-06102022
Copy of the intimation sent by company-06102022
Copy of written consent given by auditor-06102022
Form MGT-14-26092022_signed
Optional Attachment-(2)-23092022
Optional Attachment-(3)-23092022
Optional Attachment-(1)-23092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092022