Company Information
CIN
Status
Date of Incorporation
30 March 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,800,020
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Mohan Dhanuka
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Hiren Umedray Sanghavi
Additional Director
over 5 years ago
over 5 years ago
Peshotan Keikhushru Mogal
Director
over 25 years ago
over 25 years ago
Farok Jimi Guzdar
Director
over 31 years ago
over 31 years ago
Rama Shankar Jhawar
Director
over 40 years ago
over 40 years ago
Charges
25 January 1996
The Icici Banking Corporation Limited
2 Crore
25 January 1996
The Icici Banking Corporation Limited
0
25 January 1996
The Icici Banking Corporation Limited
0
25 January 1996
The Icici Banking Corporation Limited
0
Documents
Form DPT-3-03042021_signed
Form DPT-3-23032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
List of share holders, debenture holders;-16012020
Directors report as per section 134(3)-16012020
Form AOC-4-16012020_signed
Form MGT-7-16012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122019
Interest in other entities;-12122019
Notice of resignation;-12122019
Form DIR-12-12122019_signed
Evidence of cessation;-12122019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form ADT-1-08112017_signed
Form ADT-3-08112017-signed
Copy of resolution passed by the company-08112017
Optional Attachment-(1)-08112017
Copy of written consent given by auditor-08112017
Copy of the intimation sent by company-08112017
Resignation letter-31102017