Company Information

CIN
Status
Date of Incorporation
24 December 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
252,402,000
Authorised Capital
265,000,000

Directors

Zarina Framroze Mehta
Zarina Framroze Mehta
Director
for over 1 year

Past Directors

Framroze Pheroze Mehta
Framroze Pheroze Mehta
Additional Director
about 3 years ago
Pheroze Framroze Mehta
Pheroze Framroze Mehta
Additional Director
about 7 years ago
Khurshed Naval Balsara
Khurshed Naval Balsara
Director
about 7 years ago
Janki Kishanchand Jethwani
Janki Kishanchand Jethwani
Company Secretary
over 8 years ago

Charges

90 Crore
08 June 2007
Central Bank Of India
5 Crore
15 May 2006
Central Bank Of India
1 Crore
27 February 1999
Central Bank Of India
74 Crore
31 March 2015
Central Bank Of India
1 Crore
20 January 2021
Central Bank Of India
9 Crore
10 April 2023
Others
0
20 January 2021
Others
0
27 February 1999
Others
0
31 March 2015
Central Bank Of India
0
15 May 2006
Central Bank Of India
0
08 June 2007
Central Bank Of India
0
10 April 2023
Others
0
20 January 2021
Others
0
27 February 1999
Others
0
31 March 2015
Central Bank Of India
0
15 May 2006
Central Bank Of India
0
08 June 2007
Central Bank Of India
0

Documents

Form DPT-3-10082020-signed
Form CHG-1-08072020_signed
Instrument(s) of creation or modification of charge;-08072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200708
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Form ADT-1-28122019_signed
Copy of resolution passed by the company-27122019
Copy of written consent given by auditor-27122019
Copy of the intimation sent by company-27122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(2)-12122019
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Copy of MGT-8-12122019
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-12122019_signed
Evidence of cessation;-19082019
Optional Attachment-(1)-19082019
Form DIR-12-19082019_signed

Frequently Asked Questions

What is the date on which the Pheroze framroze and company private limited incorporated?

Pheroze framroze and company private limited was incorporated on 24 December 1990 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Pheroze framroze and company private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Pheroze framroze and company private limited?

5 of directors are associated with the company.

What is the number of directors associated with Pheroze framroze and company private limited?

5 of directors are associated with the company.