Company Information
CIN
Status
Date of Incorporation
17 January 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
13 June 2023
Paid Up Capital
22,500,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Cyrus Adi Bagwadia
Director/Designated Partner
over 1 year ago
over 1 year ago
Chirag Madhukant Mehta
Manager/Secretary
about 2 years ago
about 2 years ago
Marc Kalmes
Director/Designated Partner
over 3 years ago
over 3 years ago
Graham James John Brown
Director/Designated Partner
over 8 years ago
over 8 years ago
Atul Vasant Ghotage
Director/Designated Partner
about 9 years ago
about 9 years ago
Kavas Dara Patel
Director/Designated Partner
about 19 years ago
about 19 years ago
Shernaz Firoze Vakil
Director/Designated Partner
almost 35 years ago
almost 35 years ago
Past Directors
Mark John Eley
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Kee Tar Lee
Director Appointed In Casual Vacancy
over 11 years ago
over 11 years ago
Leif Rodsjo
Nominee Director
over 14 years ago
over 14 years ago
Jimmy Soli Bilimoria
Additional Director
almost 16 years ago
almost 16 years ago
Charges
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
29 Crore
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
6 Crore
13 June 2013
Bank Of India
8 Lak
09 December 2013
Bank Of India
7 Crore
06 November 2013
Bank Of India
7 Crore
20 December 1993
Bank Of Baroda
2 Crore
20 December 1993
Bank Of Baroda
2 Crore
18 June 1992
The Bank Of Baroda Limited
4 Crore
18 June 1992
The Bank Of Baroda Limited
0
20 December 1993
Bank Of Baroda
0
20 December 1993
Bank Of Baroda
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2013
Bank Of India
0
06 November 2013
Bank Of India
0
13 June 2013
Bank Of India
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
18 June 1992
The Bank Of Baroda Limited
0
20 December 1993
Bank Of Baroda
0
20 December 1993
Bank Of Baroda
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0
09 December 2013
Bank Of India
0
06 November 2013
Bank Of India
0
13 June 2013
Bank Of India
0
22 September 2014
The Hongkong And Shanghai Banking Corporation Limited
0