Company Information
CIN
Status
Date of Incorporation
25 November 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Cyrus Farokh Commissariat
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Farokh Homi Commissariat
Managing Director
almost 2 years ago
almost 2 years ago
Past Directors
Zahan Farokh Commissariat
Additional Director
over 1 year ago
over 1 year ago
Homi Framji Commisariat
Whole Time Director
over 6 years ago
over 6 years ago
George Jacob Nalamvalil
Director
over 15 years ago
over 15 years ago
Tannaz Homi Commissariat
Director
almost 59 years ago
almost 59 years ago
Charges
02 May 2019
Icici Bank Limited
12 Crore
24 July 2015
Kotak Mahindra Bank Limited
8 Crore
23 January 2012
Kotak Mahindra Bank Limited
3 Crore
10 December 2011
Yes Bank Limited
10 Crore
25 July 2011
Icici Bank Limited
7 Crore
28 October 2005
Standard Chartered Bank
6 Crore
31 May 2017
Kotak Mahindra Bank Limited
11 Crore
12 May 1997
Standard Chartered Bank
50 Lak
19 September 2007
Bank Of India
3 Crore
17 November 2006
Bank Of India
5 Crore
28 October 2005
Standard Chartered Bank
6 Crore
18 October 2022
Others
0
21 December 2020
Others
0
31 May 2017
Others
0
15 June 2021
Standard Chartered Bank
0
02 May 2019
Others
0
24 July 2015
Others
0
12 May 1997
Standard Chartered Bank
0
17 November 2006
Bank Of India
0
25 July 2011
Icici Bank Limited
0
28 October 2005
Standard Chartered Bank
0
23 January 2012
Kotak Mahindra Bank Limited
0
10 December 2011
Yes Bank Limited
0
28 October 2005
Standard Chartered Bank
0
19 September 2007
Bank Of India
0
18 October 2022
Others
0
21 December 2020
Others
0
31 May 2017
Others
0
15 June 2021
Standard Chartered Bank
0
02 May 2019
Others
0
24 July 2015
Others
0
12 May 1997
Standard Chartered Bank
0
17 November 2006
Bank Of India
0
25 July 2011
Icici Bank Limited
0
28 October 2005
Standard Chartered Bank
0
23 January 2012
Kotak Mahindra Bank Limited
0
10 December 2011
Yes Bank Limited
0
28 October 2005
Standard Chartered Bank
0
19 September 2007
Bank Of India
0
18 October 2022
Others
0
21 December 2020
Others
0
31 May 2017
Others
0
15 June 2021
Standard Chartered Bank
0
02 May 2019
Others
0
24 July 2015
Others
0
12 May 1997
Standard Chartered Bank
0
17 November 2006
Bank Of India
0
25 July 2011
Icici Bank Limited
0
28 October 2005
Standard Chartered Bank
0
23 January 2012
Kotak Mahindra Bank Limited
0
10 December 2011
Yes Bank Limited
0
28 October 2005
Standard Chartered Bank
0
19 September 2007
Bank Of India
0
Documents
Form MGT-7-06042024_signed
Optional Attachment-(2)-05042024
Optional Attachment-(1)-05042024
List of share holders, debenture holders;-05042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042024
Directors report as per section 134(3)-04042024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04042024
Statement of Subsidiaries as per section 129 - Form AOC-1-04042024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04042024
Optional Attachment-(1)-04042024
Supplementary or Test audit report under section 143-04042024
Form AOC - 4 CFS-04042024_signed
Form AOC-4-04042024_signed
Form MGT-7-02092023_signed
Optional Attachment-(1)-14032023
List of share holders, debenture holders;-14032023
Form MGT-7-14032023_signed
Supplementary or Test audit report under section 143-03032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-03032023
Form AOC - 4 CFS-03032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032023
Statement of Subsidiaries as per section 129 - Form AOC-1-02032023
Directors report as per section 134(3)-02032023
Form AOC-4-02032023_signed
Copy of resolution passed by the company-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Optional Attachment-(1)-14102022