Company Information
CIN
Status
Date of Incorporation
19 February 1985
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
1,290,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dolly Rawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Adil Khambata
Director/Designated Partner
over 12 years ago
over 12 years ago
Jimmy Jehangir Parakh
Director
almost 40 years ago
almost 40 years ago
Past Directors
Rustom Meherdaad Battliwala
Director
over 9 years ago
over 9 years ago
Khushroo Burjor Captain
Director
almost 40 years ago
almost 40 years ago
Charges
31 March 2021
Sbicap Trustee Company Limited
22,049 Crore
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-24062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Form SH-7-24122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-17122018_signed