Company Information
CIN
Status
Date of Incorporation
04 August 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,121,740
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devendra Jitendra Shah
Additional Director
about 1 year ago
about 1 year ago
Vinayak Vasudeo Sahasrabudhe
Director
almost 33 years ago
almost 33 years ago
Past Directors
Akshay Anirudh Kilachand
Director
over 21 years ago
over 21 years ago
Satyen Madhusudan Mehta
Director
about 23 years ago
about 23 years ago
Madhavi Harsh Kilachand
Director
over 26 years ago
over 26 years ago
Harsh Rajnikant Kilachand
Director
over 28 years ago
over 28 years ago
Charges
23 June 1992
The Bank Of Tokyo Ltd
30 Lak
18 March 1989
Citi Bank Na
15 Lak
25 January 1977
Indian Overseas Bank
40 Lak
01 November 1973
Indian Overseas Bank
8 Lak
06 August 2012
Yes Bank Limited
5 Crore
14 July 2023
Others
0
12 January 2022
Others
0
25 January 1977
Indian Overseas Bank
0
01 November 1973
Indian Overseas Bank
0
06 August 2012
Yes Bank Limited
0
23 June 1992
The Bank Of Tokyo Ltd
0
18 March 1989
Citi Bank Na
0
14 July 2023
Others
0
12 January 2022
Others
0
25 January 1977
Indian Overseas Bank
0
01 November 1973
Indian Overseas Bank
0
06 August 2012
Yes Bank Limited
0
23 June 1992
The Bank Of Tokyo Ltd
0
18 March 1989
Citi Bank Na
0
Documents
Form MGT-7-29122023_signed
List of share holders, debenture holders;-22112023
Optional Attachment-(1)-22112023
Form MGT-7-22112023
Form AOC - 4 CFS-29102023_signed
Form AOC-4-29102023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Supplementary or Test audit report under section 143-26102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102023
Form BEN - 2-28082023_signed
Form BEN - 2-31052023_signed
Declaration under section 90-31052023
Form AOC - 4 CFS-27122022-signed
List of share holders, debenture holders;-22112022
Optional Attachment-(2)-22112022
Optional Attachment-(1)-22112022
Form MGT-7-22112022
Supplementary or Test audit report under section 143-21112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112022
Form AOC-4-18112022-signed
Form SH-7-31102022-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Statement of Subsidiaries as per section 129 - Form AOC-1-20102022