Company Information

CIN
U51900MH1944PTC020365
Status
Date of Incorporation
26 September 1944
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,500,000
Authorised Capital
4,500,000

Directors

Kanishka Jairaj Phatak
Kanishka Jairaj Phatak
Director/Designated Partner
for over 1 year
Sandeep Jaiswal
Sandeep Jaiswal
Director/Designated Partner
for almost 2 years
Nirav Bhupendra Dalal
Nirav Bhupendra Dalal
Director/Designated Partner
for almost 2 years
Nozer Dara Tarapore
Nozer Dara Tarapore
Director/Designated Partner
for almost 2 years
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
for over 1 year

Past Directors

Rustom Meherdaad Battliwala
Rustom Meherdaad Battliwala
Director
about 10 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
almost 50 years ago

Charges

530 Crore
30 March 2019
Housing Development Finance Corporation Limited
530 Crore
27 December 2022
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
27 December 2022
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 - 2-11042024_signed
Declaration under section 90-10042024
Form BEN - 2-15012024_signed
Declaration under section 90-15012024
Form MGT-7-20102023
List of share holders, debenture holders;-20102023
Optional Attachment-(1)-20102023
Form AOC-4(XBRL)-03112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092023
Form MGT-14-29122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122022
List of share holders, debenture holders;-08072022
Optional Attachment-(1)-08072022
Form MGT-7-08072022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062022
Form AOC-4(XBRL)-30062022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-06102021

Frequently Asked Questions

What is the date of Shapoorji pallonji (gwalior) private limited incorporation?

Incorporation date of the company is 26 September 1944 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Shapoorji pallonji (gwalior) private limited has appointed how many directors?

The appointed directors in the company are:

  • Roshen minocher nentin
  • Rustom meherdaad battliwala
  • Nozer dara tarapore
  • Nirav bhupendra dalal
  • Khushroo burjor captain
  • Kanishka jairaj phatak
  • Sandeep jaiswal