Company Information

CIN
Status
Date of Incorporation
11 June 1928
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
500,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindran Menon
Ravindran Menon
Director/Designated Partner
about 1 year ago
Amit Anant Moghay
Amit Anant Moghay
Director/Designated Partner
over 1 year ago
Narayanan Ananthanarayanan Narayanan
Narayanan Ananthanarayanan Narayanan
Director/Designated Partner
over 1 year ago

Past Directors

Massimo Villa Multedo
Massimo Villa Multedo
Additional Director
about 8 years ago
Amit Sudhir Patwardhan
Amit Sudhir Patwardhan
Director
over 8 years ago
Robert Cyril Oates
Robert Cyril Oates
Director
over 8 years ago
Stephen Louis O'leary
Stephen Louis O'leary
Director
over 10 years ago
Jasmine Firoze Batliwalla
Jasmine Firoze Batliwalla
Director
over 10 years ago
Sheryl Slater
Sheryl Slater
Director
over 10 years ago
Anurag Adlakha
Anurag Adlakha
Director
over 27 years ago

Documents

Form AOC-4(XBRL)-04092023_signed
Form MGT-7A-03092023_signed
Optional Attachment-(1)-14082023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082023
Form AOC-4(XBRL)-14082023_signed
List of share holders, debenture holders;-08082023
List of Directors;-08082023
Form MGT-7A-08082023_signed
List of Directors;-19092022
List of share holders, debenture holders;-19092022
Form MGT-7A-19092022_signed
Optional Attachment-(1)-23082022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082022
Form AOC-4(XBRL)-23082022_signed
List of Directors;-22112021
List of share holders, debenture holders;-22112021
Form MGT-7A-22112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102021
Optional Attachment-(1)-21102021
Form AOC-4(XBRL)-21102021_signed
Form MGT-14-11102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
Optional Attachment-(1)-11102021
Form CFSS-2020-22052021_signed
List of share holders, debenture holders;-18122020
Optional Attachment-(1)-18122020
Form MGT-7-18122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122020
Optional Attachment-(1)-14122020
Form AOC-4(XBRL)-14122020_signed