Company Information

CIN
Status
Date of Incorporation
10 November 1986
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
880,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Noel Naval Tata
Noel Naval Tata
Director/Designated Partner
over 1 year ago
Aloo Noel Tata
Aloo Noel Tata
Director
over 35 years ago

Past Directors

Kaizad Feroze Mistry
Kaizad Feroze Mistry
Additional Director
over 7 years ago
Maneck Jal Kotwal
Maneck Jal Kotwal
Additional Director
over 12 years ago
Kershasp Normasji Dadinatha
Kershasp Normasji Dadinatha
Director
about 36 years ago

Charges

8 Crore
10 January 2018
Hdfc Bank Limited
8 Crore
10 January 2018
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0
10 January 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-17092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05032020
Supplementary or Test audit report under section 143-05032020
Form AOC - 4 CFS-05032020
Directors report as per section 134(3)-27022020
Statement of Subsidiaries as per section 129 - Form AOC-1-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
Form AOC-4-27022020_signed
Form ADT-1-14012020_signed
Copy of the intimation sent by company-14012020
Copy of resolution passed by the company-14012020
Copy of written consent given by auditor-14012020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Supplementary or Test audit report under section 143-20122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122019
Form AOC - 4 CFS-20122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Statement of Subsidiaries as per section 129 - Form AOC-1-11122019
Directors report as per section 134(3)-11122019
Form ADT-1-24072019_signed
Copy of resolution passed by the company-24072019
Copy of written consent given by auditor-24072019
Form DPT-3-01072019