Company Information

CIN
Status
Date of Incorporation
12 February 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shikhar Soumya
Shikhar Soumya
Director/Designated Partner
about 1 year ago
Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Director/Designated Partner
about 1 year ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Ardeshir Homi Daruwalla
Ardeshir Homi Daruwalla
Director/Designated Partner
over 1 year ago
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
almost 2 years ago

Past Directors

Khushroo Burjor Captain
Khushroo Burjor Captain
Director
over 34 years ago

Charges

530 Crore
30 March 2019
Housing Development Finance Corporation Limited
530 Crore
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0
02 January 2023
Others
0
24 August 2021
Others
0
03 June 2021
Others
0
24 February 2021
Others
0
30 March 2019
Others
0
24 February 2021
Others
0

Documents

Form MGT-6-17052024_signed
-17052024
Form BEN - 2-10042024_signed
Declaration under section 90-10042024
Form BEN - 2-12012024_signed
Declaration under section 90-12012024
Form MGT-7-01122023_signed
Optional Attachment-(1)-29112023
List of share holders, debenture holders;-29112023
Form AOC-4(XBRL)-14112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102023
Optional Attachment-(1)-23102023
Form AOC-4(XBRL)-23102023
Optional Attachment-(1)-17082022
List of share holders, debenture holders;-17082022
Form MGT-7-17082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28072022
Optional Attachment-(1)-28072022
Form AOC-4(XBRL)-28072022_signed
Form DPT-3-23062022_signed
Form AOC-4(XBRL)-31122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021
Optional Attachment-(1)-30122021
Form MGT-7A-17122021_signed
List of Directors;-16122021
List of share holders, debenture holders;-16122021
Form CHG-1-17092021_signed
Instrument(s) of creation or modification of charge;-17092021
CERTIFICATE OF REGISTRATION OF CHARGE-20210917
Instrument(s) of creation or modification of charge;-01072021