Company Information

CIN
Status
Date of Incorporation
06 May 1978
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
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
over 43 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
over 46 years ago

Charges

0
08 May 2015
Tata Capital Financial Services Limited
60 Crore
08 May 2015
Tata Capital Financial Services Limited
0
08 May 2015
Tata Capital Financial Services Limited
0
08 May 2015
Tata Capital Financial Services Limited
0

Documents

Form DPT-3-21092020-signed
Form BEN - 2-24012020_signed
Declaration under section 90-20012020
Optional Attachment-(1)-20012020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Copy of the intimation sent by company-25102019
Form DPT-3-28062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of the intimation sent by company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
Optional Attachment-(1)-27112018
Form AOC-4-27112018_signed
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-30102017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017