Company Information

CIN
Status
Date of Incorporation
16 June 1955
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000

Directors

Maneck Murzban Dastur
Maneck Murzban Dastur
Director
for almost 2 years
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
for about 12 years

Past Directors

Menos Dinshaw Mistry
Menos Dinshaw Mistry
Director
over 69 years ago

Charges

5 Crore
28 July 2019
Kotak Mahindra Bank Limited
1 Crore
20 July 2015
Axis Bank Limited
4 Crore
28 July 2019
Others
0
20 July 2015
Axis Bank Limited
0
28 July 2019
Others
0
20 July 2015
Axis Bank Limited
0

Documents

Form AOC - 4 CFS-02032024_signed
Supplementary or Test audit report under section 143-21022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022024
Form AOC-4-28122023_signed
Form AOC-4-22122023_signed
Form MGT-7-25112023_signed
Optional Attachment-(1)-23112023
List of share holders, debenture holders;-23112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Statement of Subsidiaries as per section 129 - Form AOC-1-07112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023
Form ADT-1-03112023_signed
Copy of the intimation sent by company-03112023
Copy of written consent given by auditor-03112023
Copy of resolution passed by the company-03112023
Form AOC - 4 CFS-23012023-signed

Frequently Asked Questions

What is the date on which the M dinshaw and company private limited incorporated?

M dinshaw and company private limited was incorporated on 16 June 1955 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the M dinshaw and company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with M dinshaw and company private limited?

3 of directors are associated with the company.

What is the number of directors associated with M dinshaw and company private limited?

3 of directors are associated with the company.