Company Information

CIN
Status
Date of Incorporation
17 May 1982
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
4,450,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Milind Shantaram Pawar
Milind Shantaram Pawar
Director/Designated Partner
about 1 year ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
almost 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
almost 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director/Designated Partner
almost 5 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
almost 5 years ago

Past Directors

Biswanath Sailendra Bose
Biswanath Sailendra Bose
Director
over 14 years ago
Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
over 16 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 17 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
about 42 years ago

Charges

5 Crore
18 December 2017
Icici Bank Limited
4 Crore
28 September 2016
Icici Bank Limited
1 Crore
30 May 2014
Icici Bank Limited
50 Lak
30 January 2004
Ge Capitral Transportation Financial Service Ltd.
30 Lak
26 December 2013
Yes Bank Limited
41 Crore
04 August 2008
Yes Bank Limited
47 Crore
16 June 2008
Yes Bank Limited
25 Crore
28 September 2016
Others
0
18 December 2017
Others
0
16 June 2008
Yes Bank Limited
0
30 January 2004
Ge Capitral Transportation Financial Service Ltd.
0
26 December 2013
Yes Bank Limited
0
30 May 2014
Icici Bank Limited
0
04 August 2008
Yes Bank Limited
0
28 September 2016
Others
0
18 December 2017
Others
0
16 June 2008
Yes Bank Limited
0
30 January 2004
Ge Capitral Transportation Financial Service Ltd.
0
26 December 2013
Yes Bank Limited
0
30 May 2014
Icici Bank Limited
0
04 August 2008
Yes Bank Limited
0
28 September 2016
Others
0
18 December 2017
Others
0
16 June 2008
Yes Bank Limited
0
30 January 2004
Ge Capitral Transportation Financial Service Ltd.
0
26 December 2013
Yes Bank Limited
0
30 May 2014
Icici Bank Limited
0
04 August 2008
Yes Bank Limited
0

Documents

Form DPT-3-21092020-signed
Form BEN - 2-16032020_signed
Declaration under section 90-13032020
Optional Attachment-(1)-13032020
Optional Attachment-(2)-13032020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Directors report as per section 134(3)-02122019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
Copy of written consent given by auditor-31052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Form CHG-4-25072018_signed
Letter of the charge holder stating that the amount has been satisfied-25072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180725
Form CHG-1-23022018_signed
Instrument(s) of creation or modification of charge;-23022018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180223
Instrument(s) of creation or modification of charge;-02022018
Form CHG-1-02022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180202