Company Information
CIN
Status
Date of Incorporation
27 November 1992
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Rashna Noshir Talati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Xerxes Noshir Talati
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Shehrnaz Nozer Panthaky
Director
over 8 years ago
over 8 years ago
Meheru Phiroze Panthaki
Additional Director
over 8 years ago
over 8 years ago
Nina Sharookh Mehta
Additional Director
over 8 years ago
over 8 years ago
Naushir Eruch Devitre
Additional Director
over 8 years ago
over 8 years ago
Noshir Darabshaw Talati
Director
about 32 years ago
about 32 years ago
Charges
29 September 2015
Icici Bank Limited
2 Crore
18 September 2015
Icici Bank Limited
8 Crore
31 March 2012
Hdfc Bank Limited
9 Crore
20 October 2009
Standard Chartered Bank
7 Crore
14 June 2006
Icici Bank Ltd
7 Crore
28 June 2010
Standard Chartered Bank
2 Crore
27 May 2005
The Zoroastrian Cooperative Bank
0
04 November 2019
Icici Bank Limited
2 Crore
09 January 2023
Others
0
31 March 2012
Hdfc Bank Limited
0
04 November 2019
Others
0
20 October 2009
Standard Chartered Bank
0
18 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
27 May 2005
The Zoroastrian Cooperative Bank
0
28 June 2010
Standard Chartered Bank
0
14 June 2006
Icici Bank Ltd
0
09 January 2023
Others
0
31 March 2012
Hdfc Bank Limited
0
04 November 2019
Others
0
20 October 2009
Standard Chartered Bank
0
18 September 2015
Icici Bank Limited
0
29 September 2015
Icici Bank Limited
0
27 May 2005
The Zoroastrian Cooperative Bank
0
28 June 2010
Standard Chartered Bank
0
14 June 2006
Icici Bank Ltd
0
Documents
Form MGT-14-28112020-signed
Form DIR-12-01112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
Altered articles of association-30102020
Optional Attachment-(1)-30102020
Notice of resignation;-30102020
Optional Attachment-(2)-30102020
Interest in other entities;-30102020
Optional Attachment-(1)-30102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Evidence of cessation;-30102020
Form CHG-1-26082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200826
Instrument(s) of creation or modification of charge;-24082020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-04062019_signed
Copy of resolution passed by the company-04062019
Copy of written consent given by auditor-04062019
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-12122018_signed
List of share holders, debenture holders;-10122018