Company Information

CIN
Status
Date of Incorporation
11 March 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Caterers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
540,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Farooque Dadabhoy Loveji
Farooque Dadabhoy Loveji
Director
almost 31 years ago
Homi Cooverji Bhabha
Homi Cooverji Bhabha
Director
about 43 years ago
Yoginderkumar Devraj Kathpalia
Yoginderkumar Devraj Kathpalia
Director
over 46 years ago

Past Directors

Dinaz Bhabha
Dinaz Bhabha
Additional Director
about 11 years ago
Scylla Rustom Vatcha
Scylla Rustom Vatcha
Director
over 54 years ago

Documents

Form Addendum to AOC-4 CSR-26022024_signed
Form MGT-7A-02112023_signed
List of share holders, debenture holders;-27102023
List of Directors;-27102023
Form AOC-4-06102023_signed
Company CSR policy as per section 135(4)-04102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102023
Directors report as per section 134(3)-04102023
Form MGT-7A-20102022_signed
Form AOC-4-13102022_signed
List of share holders, debenture holders;-10102022
List of Directors;-10102022
Directors report as per section 134(3)-06102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102022
Form DPT-3-24062022
Form AOC-4-21092021_signed
Form MGT-7A-21092021_signed
List of share holders, debenture holders;-09092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092021
Directors report as per section 134(3)-09092021
List of Directors;-09092021
Form DPT-3-22062021_signed
Form CFSS-2020-17062021_signed
Optional Attachment-(1)-17062021
Form CFSS-2020-07052021_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Form AOC-4-14122020_signed