Company Information

CIN
Status
Date of Incorporation
21 October 1976
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Shantaram Pawar
Milind Shantaram Pawar
Director/Designated Partner
about 1 year ago
Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
over 1 year ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 48 years ago

Past Directors

Meher Phiroz Dubash
Meher Phiroz Dubash
Additional Director
over 5 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
almost 29 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
about 48 years ago

Documents

Form DPT-3-19092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form DIR-12-08122019_signed
Form AOC-4-07122019_signed
Evidence of cessation;-06122019
Notice of resignation;-06122019
Optional Attachment-(2)-06122019
Optional Attachment-(1)-06122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122019
Interest in other entities;-06122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-16112019_signed
Copy of resolution passed by the company-25102019
Copy of the intimation sent by company-25102019
Copy of written consent given by auditor-25102019
Form DPT-3-27062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Optional Attachment-(1)-13062019
Copy of resolution passed by the company-13062019
Interest in other entities;-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Notice of resignation;-13062019
Directors report as per section 134(3)-06122018
Optional Attachment-(1)-06122018
Form AOC-4-06122018_signed