Company Information

CIN
U65920MH1923PTC001053
Status
Date of Incorporation
08 March 1923
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 November 2023
Paid Up Capital
2,875,319,600
Authorised Capital
3,020,000,000

Directors

Firoz Cyrus Mistry
Firoz Cyrus Mistry
Director/Designated Partner
for over 1 year
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
for about 19 years
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
for over 1 year
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
for almost 16 years
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
for over 1 year

Past Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 29 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 50 years ago

Charges

46 Crore
10 January 2001
Utibank Ltd.
46 Crore
01 December 2003
Utibank Ltd.
0
26 June 2023
Others
0
30 June 2023
Others
0
27 January 2020
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
01 December 2003
Utibank Ltd.
0
10 January 2001
Utibank Ltd.
0
26 June 2023
Others
0
30 June 2023
Others
0
27 January 2020
Others
0
19 March 2020
Idbi Trusteeship Services Limited
0
01 December 2003
Utibank Ltd.
0
10 January 2001
Utibank Ltd.
0

Documents

Form Addendum to AOC-4 CSR-28032024_signed
Form MGT-7-31012024_signed
Form AOC-4 NBFC(IND AS)-09012024_signed
Form AOC-4 CFS NBFC(Ind AS)-05122023_signed
Optional Attachment-(2)-04122023
Optional Attachment-(1)-04122023
Copy of MGT-8-04122023
Supplementary or Test audit report under section 143-04122023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-04122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
Optional Attachment-(3)-04122023
List of share holders, debenture holders;-04122023
Approval letter for extension of AGM;-04122023
Form MGT-7-04122023
Company CSR policy as per sub-section (4) of section 135-30112023
Statement of Subsidiaries as per section 129 - Form AOC-1-30112023
Approval letter of extension of financial year or AGM-30112023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form AOC-4 NBFC(IND AS)-30112023

Frequently Asked Questions

What is the incorporation date of the Cyrus investments private limited?

Incorporation date of the company is 08 March 1923 .

What is the state of the Cyrus investments private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Cyrus investments private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Cyrus investments private limited?

Cyrus investments private limited has appointed 7 of directors.

Who are the appointed Directors in Cyrus investments private limited?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Firoze kavshah bhathena
  • Cyrus pallonji mistry
  • Jimmy jehangir parakh
  • Shapoorji pallonji mistry
  • Khushroo burjor captain
  • Firoz cyrus mistry