Company Information

CIN
Status
Date of Incorporation
27 February 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,700,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shahbehram Rustom Rabbani
Shahbehram Rustom Rabbani
Director/Designated Partner
over 1 year ago
Khushroo Keki Driver
Khushroo Keki Driver
Director/Designated Partner
over 1 year ago
Roxanne Mehernosh Ichhaporia
Roxanne Mehernosh Ichhaporia
Director/Designated Partner
over 5 years ago

Past Directors

Mehernosh Dhunjishaw Ichhaporia
Mehernosh Dhunjishaw Ichhaporia
Additional Director
about 6 years ago
Venu Natha Sadasivam Sarma
Venu Natha Sadasivam Sarma
Additional Director
about 9 years ago
Mangudi Krishnaswamy Muralidharan
Mangudi Krishnaswamy Muralidharan
Director
over 11 years ago
Gool Minoo Engineer
Gool Minoo Engineer
Director
about 13 years ago
Lyla Rajiv Sangtani
Lyla Rajiv Sangtani
Whole Time Director
about 23 years ago
Kekoo Sorab Nicholson
Kekoo Sorab Nicholson
Managing Director
almost 43 years ago

Charges

8 Crore
24 April 2007
Icici Bank Limited
9 Lak
09 December 1994
Central Bank Of India
1 Crore
03 September 1990
Central Bank Of India
10 Lak
24 March 1980
Central Bank Of India
70 Thousand
31 March 1977
Central Bank Of India
2 Lak
30 October 2020
Housing Development Finance Corporation Limited
7 Crore
31 March 1977
Central Bank Of India
0
24 April 2007
Icici Bank Limited
0
09 December 1994
Others
0
24 March 1980
Central Bank Of India
0
03 September 1990
Central Bank Of India
0
30 October 2020
Others
0
31 March 1977
Central Bank Of India
0
24 April 2007
Icici Bank Limited
0
09 December 1994
Others
0
24 March 1980
Central Bank Of India
0
03 September 1990
Central Bank Of India
0
30 October 2020
Others
0

Documents

Optional Attachment-(1)-31052024
Optional Attachment-(2)-31052024
Form Addendum to AOC-4 CSR-31052024_signed
Form AOC-4-15112023_signed
Form MGT-7A-14112023_signed
Form MGT-7A-26102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Optional Attachment-(1)-25102023
List of share holders, debenture holders;-25102023
List of Directors;-25102023
Directors report as per section 134(3)-25102023
Form MGT-7A-25102023
Supplementary or Test audit report under section 143-26102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102023
Form AOC - 4 CFS-26102023
Form AOC-4-25102023_signed
Form MGT-7A-25102023_signed
Form MGT-7A-26102023_signed
Form AOC-4-25102023
Form AOC-4-26102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
List of Directors;-29102022
List of share holders, debenture holders;-29102022
Supplementary or Test audit report under section 143-02112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022