Company Information
CIN
Status
Date of Incorporation
07 August 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 September 2022
Paid Up Capital
5,400,000
Authorised Capital
9,800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nariman Dickey Chothia
Director/Designated Partner
over 1 year ago
over 1 year ago
Homi Framroze Mehta
Managing Director
over 1 year ago
over 1 year ago
Furrokh Russa Mehta
Director
almost 55 years ago
almost 55 years ago
Past Directors
Jehangir Homi Mehta
Additional Director
almost 13 years ago
almost 13 years ago
Dhansukhlal Nanalal Shukla
Director
over 39 years ago
over 39 years ago
Ebrahim Abdulkayum Faizullabhoy
Director
over 49 years ago
over 49 years ago
Dickey Dhunjisha Chothia
Managing Director
about 70 years ago
about 70 years ago
Registered Trademarks
[Class : 1] Chemical Products For Industrial Purposes Included In Class 1.
[Class : 1] Chemical For Use In Photographic And Graphic Art Industries
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Ready Made Garments (Not Including Knitted Articles Of Clothing) Not Included In Other Classes.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
13 May 2014
Rbs Financial Services (india) Private Limited
3 Crore
13 May 2014
Rbs Financial Services (india) Private Limited
0
13 May 2014
Rbs Financial Services (india) Private Limited
0
Documents
Form ADT-1-14062024_signed
Copy of the intimation sent by company-14062024
Copy of resolution passed by the company-14062024
Copy of written consent given by auditor-14062024
Form ADT-3-07062024_signed
Resignation letter-07062024
List of Directors;-26032024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032024
Directors report as per section 134(3)-26032024
List of share holders, debenture holders;-26032024
Form MGT-7A-26032024_signed
Form AOC-4-26032024_signed
Form AOC-4-29082023_signed
Form MGT-7A-29082023_signed
Form AOC-4-22042023_signed
List of Directors;-21042023
List of share holders, debenture holders;-21042023
Optional Attachment-(1)-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042023
Directors report as per section 134(3)-21042023
Form MGT-7A-21042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092021
List of share holders, debenture holders;-14092021
List of Directors;-14092021
Optional Attachment-(1)-14092021
Form AOC-4-14092021_signed
Form MGT-7A-14092021_signed
Form MGT-7-18062021_signed
List of share holders, debenture holders;-17062021
Optional Attachment-(1)-17062021