Company Information
CIN
Status
Date of Incorporation
14 December 1988
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Farhan Jimmy Mistry
Director/Designated Partner
about 1 year ago
about 1 year ago
Jimmy Rusi Mistry
Director/Designated Partner
over 1 year ago
over 1 year ago
Delna Jimmy Mistry
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Khurshed Yazdi Daruvala
Director
over 20 years ago
over 20 years ago
Zarine Yazdi Daruvala
Director
about 32 years ago
about 32 years ago
Past Directors
Anita Agarwal
Additional Director
over 8 years ago
over 8 years ago
Anshul Sushil Agarwal
Director
over 9 years ago
over 9 years ago
Zenobia Farhad Unwalla
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 36] Real Estate Affairs
[Class : 37] Real Estate Development, Building Construction, Repair, Installation Services
Charges
06 July 2018
Idbi Trusteeship Services Limited
65 Crore
30 August 2017
Hdfc Bank Limited
25 Lak
16 October 2015
Idbi Trusteeship Services Limited
60 Crore
06 August 2010
Bank Of Baroda
84 Crore
20 April 2010
New India Co-operative Bank Ltd.
21 Crore
31 August 2014
Bajaj Finance Limited
15 Crore
12 August 2009
New India Co-op Bank Limited
23 Lak
04 June 2009
New India Co-op. Bank Limited
10 Crore
01 April 2009
New India Co-op. Bank Ltd.
10 Crore
09 March 2021
Idbi Trusteeship Services Limited
5 Crore
10 July 2023
Others
0
06 July 2018
Idbi Trusteeship Services Limited
0
09 March 2021
Idbi Trusteeship Services Limited
0
31 August 2014
Bajaj Finance Limited
0
06 August 2010
Bank Of Baroda
0
01 April 2009
New India Co-op. Bank Ltd.
0
16 October 2015
Idbi Trusteeship Services Limited
0
20 April 2010
New India Co-operative Bank Ltd.
0
12 August 2009
New India Co-op Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
04 June 2009
New India Co-op. Bank Limited
0
10 July 2023
Others
0
06 July 2018
Idbi Trusteeship Services Limited
0
09 March 2021
Idbi Trusteeship Services Limited
0
31 August 2014
Bajaj Finance Limited
0
06 August 2010
Bank Of Baroda
0
01 April 2009
New India Co-op. Bank Ltd.
0
16 October 2015
Idbi Trusteeship Services Limited
0
20 April 2010
New India Co-operative Bank Ltd.
0
12 August 2009
New India Co-op Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
04 June 2009
New India Co-op. Bank Limited
0
10 July 2023
Others
0
06 July 2018
Idbi Trusteeship Services Limited
0
09 March 2021
Idbi Trusteeship Services Limited
0
31 August 2014
Bajaj Finance Limited
0
06 August 2010
Bank Of Baroda
0
01 April 2009
New India Co-op. Bank Ltd.
0
16 October 2015
Idbi Trusteeship Services Limited
0
20 April 2010
New India Co-operative Bank Ltd.
0
12 August 2009
New India Co-op Bank Limited
0
30 August 2017
Hdfc Bank Limited
0
04 June 2009
New India Co-op. Bank Limited
0
Documents
Form DPT-3-28102020-signed
Form MSME FORM I-13102020_signed
Form DPT-3-12092020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-01072019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
List of share holders, debenture holders;-10122018
Optional Attachment-(4)-10122018
Optional Attachment-(3)-10122018
Optional Attachment-(2)-10122018
Optional Attachment-(1)-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Form AOC-4-29102018_signed
Evidence of cessation;-25102018
Form DIR-12-25102018_signed
Notice of resignation;-25102018
Form MGT-14-05092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092018