Company Information

CIN
Status
Date of Incorporation
11 March 1955
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
600,000

Directors

Maneck Murzban Dastur
Maneck Murzban Dastur
Director
for almost 2 years
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
for about 12 years

Past Directors

Anil Chunilal Bhatia
Anil Chunilal Bhatia
Additional Director
almost 3 years ago
Menos Dinshaw Mistry
Menos Dinshaw Mistry
Director
almost 70 years ago

Documents

Form MGT-7-25112023_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Form AOC-4-14112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112023
Directors report as per section 134(3)-10112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112023
Form ADT-1-03112023_signed
Copy of the intimation sent by company-03112023
Copy of resolution passed by the company-03112023
Copy of written consent given by auditor-03112023
Form AOC-4-27122022-signed
Form MGT-7-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Directors report as per section 134(3)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form MGT-7-22022022_signed
List of share holders, debenture holders;-21022022

Frequently Asked Questions

When was the Dinshaw and sons private limited incorporated?

The Dinshaw and sons private limited was incorporated with ROC on 11 March 1955 as .

Where has the Dinshaw and sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 009496.

What is the E-filing status of the company?

The status of Dinshaw and sons private limited is Active.

Number of Key Management personnel of the Dinshaw and sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Dinshaw and sons private limited?

The appointed directors in the company are:

  • Rishad khushrooh byramjee
  • Anil chunilal bhatia
  • Menos dinshaw mistry
  • Maneck murzban dastur