Company Information
CIN
Status
Date of Incorporation
15 January 1895
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
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-
Directors
Rashna Hoshang Khan
Director/Designated Partner
about 1 year ago
about 1 year ago
Bahram Navroz Vakil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ashok Anant Paranjpe
Director/Designated Partner
over 1 year ago
over 1 year ago
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
over 1 year ago
over 1 year ago
Yazdi Piroj Dandiwala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nilesh Ramesh Modi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Mihir Ashok Mody
Director/Designated Partner
over 3 years ago
over 3 years ago
Darius Feroze Dalal
Director/Designated Partner
over 5 years ago
over 5 years ago
Rashmikant Chhotalal Dakshini
Director/Designated Partner
over 6 years ago
over 6 years ago
Priyahas Anantkumar Jani
Director/Designated Partner
about 39 years ago
about 39 years ago
Prakash Vasantlal Mehta
Director/Designated Partner
over 42 years ago
over 42 years ago
Past Directors
Nirav Girish Shah
Additional Director
almost 2 years ago
almost 2 years ago
Viren Christna Miskita
Additional Director
about 2 years ago
about 2 years ago
Ferzana Zubin Behramkamdin
Additional Director
over 7 years ago
over 7 years ago
Taher Dawoodbhai Mandviwala
Director Appointed In Casual Vacancy
about 12 years ago
about 12 years ago
Hamid Abbas Bhai Moochhala
Director
about 15 years ago
about 15 years ago
Rajan Jayakar Motiram
Additional Director
about 16 years ago
about 16 years ago
Shailesh Shankarlal Vaidya
Director
over 16 years ago
over 16 years ago
Paresh Jashwant Shah
Director
over 16 years ago
over 16 years ago
Dawood Taherbhai Mandviwala
Company Secretary
about 17 years ago
about 17 years ago
Marezban Padam Bharucha
Director
over 20 years ago
over 20 years ago
Sandeep Junnarkar
Director
about 25 years ago
about 25 years ago
Dinsoo Ratanshaw Zaiwalla
Director
about 36 years ago
about 36 years ago
Aziz Hooseinally Visram
Director
over 40 years ago
over 40 years ago
Dadi Bejonji Engineer
Director
over 50 years ago
over 50 years ago
Dharmasinh Morarji Popat
Director
over 53 years ago
over 53 years ago
Documents
Form MGT-7-06012024_signed
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Optional Attachment-(1)-13102023
Form AOC-4-13102023_signed
Form AOC-4-20092023_signed
Optional Attachment-(2)-09012023
Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-14-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form DIR-12-23092022_signed
Interest in other entities;-22092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Optional Attachment-(1)-22092022
Form DIR-12-19092022_signed
Optional Attachment-(1)-15092022
Evidence of cessation;-15092022
Notice of resignation;-15092022
Optional Attachment-(1)-18102021
List of share holders, debenture holders;-18102021