Company Information

CIN
Status
Date of Incorporation
30 March 1951
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,472,225
Authorised Capital
40,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Abbas Lakdawalla
Abbas Lakdawalla
Director/Designated Partner
about 1 year ago
Dipali Divyul Joshi
Dipali Divyul Joshi
Director/Designated Partner
over 1 year ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director/Designated Partner
over 2 years ago
Nandkishor Yashwant Joshi
Nandkishor Yashwant Joshi
Director/Designated Partner
about 3 years ago

Past Directors

Hetal Shantilal Parmar
Hetal Shantilal Parmar
Director
over 7 years ago
Anuja Arun Paranjape
Anuja Arun Paranjape
Director
over 9 years ago
Sampat Vishnu Borate
Sampat Vishnu Borate
Director
over 9 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
over 9 years ago
Prashant Kumar Sinha
Prashant Kumar Sinha
Whole Time Director
over 17 years ago

Charges

251 Crore
31 March 2003
Ardeshi Sons
250 Crore
15 April 1977
Ardeshir B Cursetjee And Sons Limited
75 Lak
31 March 2003
Ardeshi Sons
0
15 April 1977
Ardeshir B Cursetjee And Sons Limited
0
31 March 2003
Ardeshi Sons
0
15 April 1977
Ardeshir B Cursetjee And Sons Limited
0

Documents

Form ADT-1-25072024_signed
Copy of written consent given by auditor-25072024
Copy of the intimation sent by company-25072024
Copy of resolution passed by the company-25072024
Form ADT-3-24072024_signed
Resignation letter-24072024
Form BEN - 2-05042024_signed
Declaration under section 90-05042024
List of share holders, debenture holders;-09122023
Optional Attachment-(1)-09122023
Copy of MGT-8-09122023
Form MGT-7-09122023_signed
Form MGT-15-14112023_signed
Form MGT-15-24102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-25092023_signed
Form AOC-4(XBRL)-24092023_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of MGT-8-18112022
Form MGT-7-19112022_signed
Optional Attachment-(1)-28102022
Form MGT-15-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Optional Attachment-(1)-27102022
Form AOC-4(XBRL)-27102022
Form ADT-1-14102022_signed
Form MGT-14-12102022_signed
Copy of written consent given by auditor-12102022