Company Information

CIN
Status
Date of Incorporation
31 January 1944
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Glenn Mark Mascarenhas
Glenn Mark Mascarenhas
Director
over 1 year ago
Gillian Gerson Mascarenhas
Gillian Gerson Mascarenhas
Director
about 28 years ago

Past Directors

Tressie Mascarenhas
Tressie Mascarenhas
Director
over 37 years ago

Charges

10 Lak
17 October 1994
Bank Of Maharashtra
10 Lak
23 August 1972
Central Bank Of India
20 Thousand
17 October 1994
Bank Of Maharashtra
0
23 August 1972
Central Bank Of India
0
17 October 1994
Bank Of Maharashtra
0
23 August 1972
Central Bank Of India
0

Documents

Form MGT-7A-27102023
Form AOC-4-27102023
List of Directors;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
List of share holders, debenture holders;-27102023
Form AOC-4-26062023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
Directors report as per section 134(3)-18102022
Optional Attachment-(1)-18102022
Form MGT-7A-20102022_signed
List of share holders, debenture holders;-18102022
List of Directors;-18102022
Optional Attachment-(1)-18102022
Form ADT-1-12112021_signed
List of Directors;-12112021
Optional Attachment-(1)-12112021
List of share holders, debenture holders;-12112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112021
Copy of written consent given by auditor-12112021
Directors report as per section 134(3)-12112021
Copy of the intimation sent by company-12112021
Copy of resolution passed by the company-12112021
Form MGT-7A-12112021_signed
Form AOC-4-12112021_signed
Form MGT-14-21082021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082021
Form MGT-14-24052021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052021
Altered articles of association-07052021