Company Information

CIN
Status
Date of Incorporation
19 May 1977
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 July 2023
Paid Up Capital
18,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Chelaram Tahilyani
Mahesh Chelaram Tahilyani
Director/Designated Partner
over 1 year ago
Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
over 12 years ago
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director
over 18 years ago

Past Directors

Aashutosh Arun Akshikar
Aashutosh Arun Akshikar
Additional Director
over 4 years ago
Vasant Narayan Sanzgiri
Vasant Narayan Sanzgiri
Director
over 8 years ago
Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
over 19 years ago
Kamlesh Chander Mehra
Kamlesh Chander Mehra
Director
over 26 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
about 44 years ago

Charges

4 Crore
25 November 2009
Kotak Mahindra Prime Limited
8 Lak
06 April 2005
Idbi Bank Limited
4 Crore
09 June 2022
Idbi Bank Limited
0
06 April 2005
Idbi Bank Limited
0
25 November 2009
Kotak Mahindra Prime Limited
0
09 June 2022
Idbi Bank Limited
0
06 April 2005
Idbi Bank Limited
0
25 November 2009
Kotak Mahindra Prime Limited
0

Documents

Form DIR-12-03042021_signed
Form DIR-12-09012021_signed
Notice of resignation;-31122020
Evidence of cessation;-31122020
Form DPT-3-05112020-signed
Form PAS-6-22102020_signed
List of share holders, debenture holders;-15092020
Form MGT-7-15092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11092020
Form AOC-4(XBRL)-11092020_signed
Form MGT-14-30082020_signed
Form MR-1-29082020_signed
Copy of shareholders resolution-29082020
Optional Attachment-(2)-29082020
Copy of board resolution-29082020
Optional Attachment-(1)-29082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-05082020
Optional Attachment-(1)-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Form DIR-12-05082020_signed
Optional Attachment-(3)-05082020
Form PAS-6-17072020_signed
Optional Attachment-(1)-17072020
Form GNL-2-30102019-signed
Optional Attachment-(1)-17102019
Optional Attachment-(1)-15102019