Company Information

CIN
Status
Date of Incorporation
15 July 1969
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaheen Phiroz Dubash
Shaheen Phiroz Dubash
Director/Designated Partner
over 1 year ago
Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
almost 2 years ago
Janine Ronak Sanghvi
Janine Ronak Sanghvi
Additional Director
almost 2 years ago
Arnavaz Jehangir Dubash
Arnavaz Jehangir Dubash
Additional Director
over 10 years ago

Past Directors

Meher Phiroz Dubash
Meher Phiroz Dubash
Additional Director
over 10 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
over 55 years ago

Charges

93 Lak
10 December 1995
Bank Of India
90 Lak
18 March 1995
Bank Of India
1 Lak
29 April 1970
Bank Of India
2 Lak
26 October 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 December 2021
Hdfc Bank Limited
0
18 March 1995
Bank Of India
0
29 April 1970
Bank Of India
0
10 December 1995
Bank Of India
0
26 October 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 December 2021
Hdfc Bank Limited
0
18 March 1995
Bank Of India
0
29 April 1970
Bank Of India
0
10 December 1995
Bank Of India
0
26 October 2023
Hdfc Bank Limited
0
03 April 2023
Hdfc Bank Limited
0
19 December 2021
Hdfc Bank Limited
0
18 March 1995
Bank Of India
0
29 April 1970
Bank Of India
0
10 December 1995
Bank Of India
0

Documents

Form BEN - 2-14032024_signed
Optional Attachment-(3)-13032024
Optional Attachment-(1)-13032024
Optional Attachment-(2)-13032024
Declaration under section 90-13032024
Form MGT-7-17012024_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Copy of MGT-8-23112023
Form MGT-7-23112023
Form AOC-4(XBRL)-29112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112023
Form MGT-7-27092023_signed
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Copy of MGT-8-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102022
Form AOC-4(XBRL)-31102022
Form MGT-7-11032022_signed
Approval letter for extension of AGM;-10032022
List of share holders, debenture holders;-10032022
Copy of MGT-8-10032022
Form AOC-4-15022022_signed
Approval letter of extension of financial year or AGM-11022022
Directors report as per section 134(3)-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
Instrument(s) of creation or modification of charge;-12012022
Optional Attachment-(1)-12012022
Form CHG-1-12012022_signed