Company Information

CIN
Status
Date of Incorporation
02 June 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
986,598,200
Authorised Capital
1,000,650,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Evney
Yogesh Evney
Director/Designated Partner
about 1 year ago
Jayshree Ramasubramanian
Jayshree Ramasubramanian
Director
over 1 year ago
Girish Ranjit Advani
Girish Ranjit Advani
Director/Designated Partner
over 1 year ago
Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Director
over 1 year ago
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
almost 2 years ago

Past Directors

Rustom Adi Sui
Rustom Adi Sui
Director
over 6 years ago
Shyam S Krishnan
Shyam S Krishnan
Director
over 11 years ago
Shailesh Ramesh Dalvi
Shailesh Ramesh Dalvi
Director
over 36 years ago

Documents

Form DIR-12-04032021_signed
Form AOC-4(XBRL)-18012021-signed
Form MGT-7-15122020_signed
Optional Attachment-(1)-09122020
Copy of MGT-8-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-02122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Form DIR-12-22062020_signed
Form MGT-14-11062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-16122019_signed
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Optional Attachment-(1)-11122019
Notice of resignation;-11122019
Interest in other entities;-11122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019
Form PAS-3-07122019_signed
List of share holders, debenture holders;-29112019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02122019
Copy of Board or Shareholders? resolution-02122019
Form SH-7-19112019-signed
Form AOC-4(XBRL)-15112019-signed
Altered memorandum of assciation;-11112019