Company Information

CIN
Status
Date of Incorporation
02 November 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
30 June 2023
Paid Up Capital
204,081
Authorised Capital
21,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Umasankar Sinha Mahapatra
Umasankar Sinha Mahapatra
Director/Designated Partner
over 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
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
about 42 years ago

Past Directors

Salih Ogul
Salih Ogul
Nominee Director
about 6 years ago
Umit Mutlu Yaldiz
Umit Mutlu Yaldiz
Nominee Director
about 6 years ago
Yibo Ren
Yibo Ren
Additional Director
almost 9 years ago
Yusuf Aktalay
Yusuf Aktalay
Director
about 11 years ago
Michael Deussen
Michael Deussen
Director
over 15 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Additional Director
over 22 years ago
Goutam Bhattacharya
Goutam Bhattacharya
Managing Director
over 31 years ago

Charges

5 Crore
22 March 2013
Bank Of India
5 Crore
28 November 1992
Bank Of India
1 Crore
29 September 2006
Bank Of India
50 Lak
31 January 1997
Bank Of India
3 Crore
31 January 1997
Bank Of India
0
29 September 2006
Bank Of India
0
28 November 1992
Bank Of India
0
22 March 2013
Bank Of India
0
31 January 1997
Bank Of India
0
29 September 2006
Bank Of India
0
28 November 1992
Bank Of India
0
22 March 2013
Bank Of India
0

Documents

Form DPT-3-19092020-signed
Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Optional Attachment-(1)-26122019
Company CSR policy as per section 135(4)-26122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122019
Directors report as per section 134(3)-26122019
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Form MGT-7-20122019_signed
Form ADT-1-19122019_signed
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Form DIR-12-22082019_signed
Evidence of cessation;-19082019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
Approval letter of extension of financial year or AGM-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Company CSR policy as per section 135(4)-27122018
Optional Attachment-(1)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-24122018