Company Information
CIN
Status
Date of Incorporation
14 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Temton Merwanji Jehani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Delia Benny Miranda
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pallon Shapoorji Mistry
Director/Designated Partner
over 5 years ago
over 5 years ago
Adil Khambata
Director
almost 12 years ago
almost 12 years ago
Roshen Minocher Nentin
Director
almost 12 years ago
almost 12 years ago
Charges
25 August 2021
Idbi Trusteeship Services Limited
40 Crore
25 August 2021
Idbi Trusteeship Services Limited
100 Crore
25 February 2021
Idbi Trusteeship Services Limited
340 Crore
25 February 2021
Idbi Trusteeship Services Limited
500 Crore
25 February 2021
Idbi Trusteeship Services Limited
530 Crore
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 August 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
25 February 2021
Idbi Trusteeship Services Limited
0
Documents
Form DPT-3-15122020-signed
Form DIR-12-02102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Evidence of cessation;-30092020
Notice of resignation;-30092020
Optional Attachment-(1)-30092020
Form AOC - 4 CFS-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Form DIR-12-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(1)-23102019
Form MGT-14-13082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
Interest in other entities;-10072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072019
Form DIR-12-10072019_signed
Optional Attachment-(1)-10072019
Form DPT-3-24062019
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form AOC - 4 CFS-19122018_signed
Directors report as per section 134(3)-17122018
List of share holders, debenture holders;-17122018