Company Information

CIN
Status
Date of Incorporation
04 August 1931
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
28 September 2023
Paid Up Capital
324,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kerman Homi Elavia
Kerman Homi Elavia
Director
almost 21 years ago
Rustom Burjor Mehta
Rustom Burjor Mehta
Managing Director
almost 35 years ago
Hoshang Tehmurasp Elavia
Hoshang Tehmurasp Elavia
Director
almost 42 years ago

Past Directors

Jamsheed Rustom Mehta
Jamsheed Rustom Mehta
Director
over 17 years ago

Documents

Form AOC-4-10112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
List of share holders, debenture holders;-17102023
Directors report as per section 134(3)-17102023
List of Directors;-17102023
Form AOC-4-17102023
Form MGT-7A-17102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102022
Directors report as per section 134(3)-09102022
List of share holders, debenture holders;-09102022
List of Directors;-09102022
Form MGT-7A-09102022_signed
Form AOC-4-09102022_signed
List of Directors;-09112021
List of share holders, debenture holders;-09112021
Form MGT-7A-09112021_signed
Form AOC-4-01112021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
Directors report as per section 134(3)-28102021
Form DIR-12-12022021_signed
Evidence of cessation;-06022021
Notice of resignation;-06022021
Optional Attachment-(1)-15012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15012021
List of share holders, debenture holders;-15012021
Directors report as per section 134(3)-15012021
Form AOC-4-15012021_signed
Form MGT-7-15012021_signed
Optional Attachment-(1)-12102019