Company Information
CIN
Status
Date of Incorporation
07 May 1952
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
207,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neville Poonawala
Director
over 15 years ago
over 15 years ago
Khurshed Burjor Poonawala
Director
over 15 years ago
over 15 years ago
Fred Dady Poonawala
Director
over 15 years ago
over 15 years ago
Shernaz Burjor Poonawala
Director
over 19 years ago
over 19 years ago
Past Directors
Lyla Khurshed Poonawala
Additional Director
over 5 years ago
over 5 years ago
Eddie Dady Poonawala
Director
about 21 years ago
about 21 years ago
Roxanne Cyrus Poonawala
Director
over 26 years ago
over 26 years ago
Arnavaz Burjor Poonawala
Director
over 26 years ago
over 26 years ago
Arja Dady Poonawala
Director
over 26 years ago
over 26 years ago
Burjor Framroze Poonawala
Director
almost 53 years ago
almost 53 years ago
Dady Framroze Poonawala
Director
almost 53 years ago
almost 53 years ago
Cyrus Framroze Poonawala
Director
almost 53 years ago
almost 53 years ago
Charges
27 January 2005
The Sarswat Co Op Bank Ltd.
45 Lak
07 March 2006
The Saraswat Co-op. Bank Ltd.
1 Crore
07 March 2006
The Saraswat Co-op. Bank Ltd.
0
27 January 2005
The Sarswat Co Op Bank Ltd.
0
07 March 2006
The Saraswat Co-op. Bank Ltd.
0
27 January 2005
The Sarswat Co Op Bank Ltd.
0
Documents
Form MSME FORM I-30042024
Form MGT-7A-15112023_signed
Form AOC-4-08112023_signed
Directors report as per section 134(3)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
List of Directors;-25102023
List of share holders, debenture holders;-25102023
Form MGT-7A-25102023
Form MGT-7A-21092023_signed
Form AOC-4-21112022_signed
List of Directors;-30102022
Directors report as per section 134(3)-30102022
List of share holders, debenture holders;-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form MGT-7A-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012022
List of share holders, debenture holders;-04012022
List of Directors;-04012022
Approval letter of extension of financial year or AGM-04012022
Approval letter for extension of AGM;-04012022
Directors report as per section 134(3)-04012022
Form AOC-4-04012022_signed
Form MGT-7A-04012022_signed
Form DPT-3-26082021_signed
Form ADT-1-17022021_signed
Form AOC-4-27012021_signed
Form MGT-7-27012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021
List of share holders, debenture holders;-19012021
Optional Attachment-(1)-19012021