Company Information

CIN
Status
Date of Incorporation
28 December 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
800,000,000
Authorised Capital
1,000,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamlesh Parekh
Kamlesh Parekh
Director/Designated Partner
over 2 years ago
Girish Girdharilal Valecha
Girish Girdharilal Valecha
Director/Designated Partner
over 3 years ago
Zubin Dara Mistry
Zubin Dara Mistry
Director/Designated Partner
over 4 years ago
Vikram Manohar Munje
Vikram Manohar Munje
Director
over 15 years ago
Shailesh Harishchandra Rajadhyaksha
Shailesh Harishchandra Rajadhyaksha
Director
over 16 years ago
Pradeep C Bandivadekar
Pradeep C Bandivadekar
Director
over 19 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
about 22 years ago
Jose Oliapuram Peter
Jose Oliapuram Peter
Director
about 22 years ago

Past Directors

Puneet Mahendra Sharma
Puneet Mahendra Sharma
Additional Director
about 8 years ago
Dhan Neriosang Tata
Dhan Neriosang Tata
Managing Director
over 10 years ago
Adil Percy Charna
Adil Percy Charna
Director
over 13 years ago

Charges

0
26 August 2003
Taj Air Limited
25 Crore
21 June 2004
Standard Chartered Bank
75 Crore
26 August 2003
Taj Air Limited
0
21 June 2004
Standard Chartered Bank
0
26 August 2003
Taj Air Limited
0
21 June 2004
Standard Chartered Bank
0
26 August 2003
Taj Air Limited
0
21 June 2004
Standard Chartered Bank
0
26 August 2003
Taj Air Limited
0
21 June 2004
Standard Chartered Bank
0

Documents

Notice of resignation filed with the company-24122020
Proof of dispatch-24122020
Form DIR-11-24122020_signed
Acknowledgement received from company-24122020
Form DIR-12-11122020_signed
Evidence of cessation;-10122020
Notice of resignation;-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Form DIR-12-08122020_signed
Optional Attachment-(1)-08122020
Form PAS-6-04122020_signed
Copy of MGT-8-22112020
List of share holders, debenture holders;-22112020
Form MGT-7-22112020_signed
Form AOC-4(XBRL)-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112020
XBRL document in respect Consolidated financial statement-03112020
Form DPT-3-21102020-signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-15102020
Optional Attachment-(2)-15102020
Form MGT-14-13102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102020
Optional Attachment-(1)-12102020
Form PAS-6-18092020_signed
Form PAS-6-17092020_signed
Optional Attachment-(1)-25082020
Form DIR-12-25082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Form MR-1-10082020_signed