Company Information

CIN
Status
Date of Incorporation
22 May 1996
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
2,200,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director/Designated Partner
almost 2 years ago
Harshvardhan Tibrewala
Harshvardhan Tibrewala
Director/Designated Partner
almost 3 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director/Designated Partner
about 5 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
about 5 years ago
Kishorilal Gajanand Kedia
Kishorilal Gajanand Kedia
Director
over 28 years ago

Past Directors

Annapurna Shrikant Tibrewala
Annapurna Shrikant Tibrewala
Director
over 28 years ago

Charges

25 Crore
29 September 2015
Export Import Bank Of India
25 Crore
29 September 2015
Export Import Bank Of India
0
29 September 2015
Export Import Bank Of India
0

Documents

Form DPT-3-14102020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Form AOC-4-15122019_signed
List of share holders, debenture holders;-09122019
Form MGT-7-09122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
List of share holders, debenture holders;-11122017
Directors report as per section 134(3)-11122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122017
Form AOC-4-11122017_signed
Form MGT-7-11122017_signed
Form MGT-6-21112017_signed
Optional Attachment-(1)-21112017
-21112017
Form AOC-4-01122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016