Company Information

CIN
Status
Date of Incorporation
24 August 1962
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jimmy Framroze Spencer
Jimmy Framroze Spencer
Director/Designated Partner
about 1 year ago
Van Der Slobe Evert Jan .
Van Der Slobe Evert Jan .
Director/Designated Partner
about 5 years ago

Past Directors

Kedar Nath Tarak Nath Chatterjee
Kedar Nath Tarak Nath Chatterjee
Director
over 7 years ago
Dilip Narasimha Kamath
Dilip Narasimha Kamath
Director
over 12 years ago
Pedro Stock Losa
Pedro Stock Losa
Director
almost 15 years ago
Chaitan Manbhai Maniar
Chaitan Manbhai Maniar
Alternate Director
over 16 years ago
Shantaram Yeshwant Rege
Shantaram Yeshwant Rege
Director
over 19 years ago

Charges

0
07 October 2004
Housing Development Finance Corp. Ltd. Hdfc
84 Lak
07 October 2004
Housing Development Finance Corp. Ltd. Hdfc
0
07 October 2004
Housing Development Finance Corp. Ltd. Hdfc
0
07 October 2004
Housing Development Finance Corp. Ltd. Hdfc
0

Documents

Form MGT-7-27122023_signed
Form AOC-4-15122023_signed
Optional Attachment-(1)-22112023
List of share holders, debenture holders;-22112023
Form MGT-7-22112023
Form AOC - 4 CFS-20112023_signed
Form ADT-1-09112023_signed
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Statement of Subsidiaries as per section 129 - Form AOC-1-27102023
Supplementary or Test audit report under section 143-28102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102023
Form AOC - 4 CFS-28102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Optional Attachment-(1)-12102023
Form MGT-7-07102023_signed
Form ADT-1-20082023_signed
Copy of the intimation sent by company-20022023
-20022023
Copy of resolution passed by the company-20022023
Copy of written consent given by auditor-20022023
Form ADT-3-06012023_signed
Resignation letter-06012023
Form MGT-7-26112022
Optional Attachment-(1)-26112022
List of share holders, debenture holders;-26112022