Company Information

CIN
Status
Date of Incorporation
30 March 1950
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 2023
Paid Up Capital
500,000
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehli Kersasp Mistry
Mehli Kersasp Mistry
Director/Designated Partner
over 1 year ago
Pheroze Kersasp Mistry
Pheroze Kersasp Mistry
Director/Designated Partner
almost 2 years ago
Maki Kearsasp Mistry
Maki Kearsasp Mistry
Director/Designated Partner
almost 23 years ago

Charges

17 Crore
22 January 2011
Hdfc Bank Limited
17 Crore
04 April 1990
Union Bank Of India
8 Crore
09 December 2016
Citicorp Finance (india) Limited
250 Crore
19 July 2010
The Zoroastrian Co-operative Bank Limited
7 Crore
24 December 2010
Hdfc Bank Limited
35 Crore
27 September 2006
Union Bank Of India
23 Crore
09 December 2016
Others
0
27 September 2006
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
22 January 2011
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
19 July 2010
The Zoroastrian Co-operative Bank Limited
0
09 December 2016
Others
0
27 September 2006
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
22 January 2011
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
19 July 2010
The Zoroastrian Co-operative Bank Limited
0
09 December 2016
Others
0
27 September 2006
Union Bank Of India
0
04 April 1990
Union Bank Of India
0
22 January 2011
Hdfc Bank Limited
0
24 December 2010
Hdfc Bank Limited
0
19 July 2010
The Zoroastrian Co-operative Bank Limited
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
XBRL document in respect Consolidated financial statement-05122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122023
Form AOC-4(XBRL)-05122023_signed
List of share holders, debenture holders;-29112023
Copy of MGT-8-29112023
Optional Attachment-(1)-29112023
Form MGT-7-29112023_signed
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of written consent given by auditor-13102023
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-31032023
XBRL document in respect Consolidated financial statement-23122022
Copy of MGT-8-23122022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122022
Optional Attachment-(1)-23122022
List of share holders, debenture holders;-23122022
Form AOC-4(XBRL)-23122022
Form MGT-7-23122022
Optional Attachment-(1)-31032022
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
Copy of MGT-8-31032022
Form MGT-7-03042022_signed
Form Addendum to AOC-4 CSR-31032022_signed
XBRL document in respect Consolidated financial statement-08032022
Approval letter of extension of financial year of AGM-08032022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08032022
Form AOC-4(XBRL)-08032022