Company Information

CIN
Status
Date of Incorporation
21 January 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Financial Intermediation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
81,100,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Eric Keki Dastur
Eric Keki Dastur
Director
over 1 year ago
Kersi Rusi Makhania
Kersi Rusi Makhania
Director
almost 2 years ago
Vaibhav Inder Jain
Vaibhav Inder Jain
Director/Designated Partner
almost 2 years ago
Shahnaz Tushad Dubash
Shahnaz Tushad Dubash
Director/Designated Partner
almost 2 years ago
Navaz Eric Dastur
Navaz Eric Dastur
Director
over 16 years ago

Past Directors

Zahan Eric Dastur
Zahan Eric Dastur
Director
over 15 years ago
Purushotham Tarimela Reddy
Purushotham Tarimela Reddy
Additional Director
about 16 years ago
Giri Shankar Nagarajan .
Giri Shankar Nagarajan .
Director
about 22 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Director
about 22 years ago
Mani Keki Dastur
Mani Keki Dastur
Director
almost 34 years ago

Charges

0
07 November 2012
Icici Bank Limited
9 Crore
07 November 2012
Icici Bank Limited
0
07 November 2012
Icici Bank Limited
0

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form AOC-4(XBRL)-14102020_signed
Optional Attachment-(1)-13102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Optional Attachment-(2)-26022020
Form DIR-12-26022020_signed
Optional Attachment-(1)-26022020
Form AOC-4(XBRL)-17112019_signed
Evidence of cessation;-13112019
Notice of resignation;-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Copy of MGT-8-15102019
List of share holders, debenture holders;-15102019
Form MGT-7-15102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DIR-12-11012019_signed
Optional Attachment-(1)-28122018
Copy of MGT-8-06112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06112018
Copy of the special resolution authorizing the issue of bonus shares;-06112018
List of share holders, debenture holders;-06112018
Copy of Board or Shareholders? resolution-06112018
Form MGT-7-06112018_signed