Company Information

CIN
Status
Date of Incorporation
25 September 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
451,000
Authorised Capital
750,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shrikant Jagdishprasad Tibrewala
Shrikant Jagdishprasad Tibrewala
Director/Designated Partner
almost 2 years ago
Brijesh Ramakant Tibrewala
Brijesh Ramakant Tibrewala
Director/Designated Partner
about 2 years ago
Harshvardhan Tibrewala
Harshvardhan Tibrewala
Director/Designated Partner
about 5 years ago
Deepesh Shrikant Tibrewala
Deepesh Shrikant Tibrewala
Director/Designated Partner
about 5 years ago
Mahesh Ramakant Tibrewala
Mahesh Ramakant Tibrewala
Director/Designated Partner
about 5 years ago
Ramakant Jagdishprasad Tibrewala
Ramakant Jagdishprasad Tibrewala
Director/Designated Partner
over 45 years ago

Past Directors

Sushma Ramakant Tibrewala
Sushma Ramakant Tibrewala
Director
over 26 years ago

Charges

75 Crore
23 August 2010
Icici Bank Limited
14 Crore
19 February 2021
Catalyst Trusteeship Limited
75 Crore
19 February 2021
Others
0
23 August 2010
Icici Bank Limited
0
19 February 2021
Others
0
23 August 2010
Icici Bank Limited
0

Documents

Form MGT-7A-06122023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023_signed
Form ADT-1-13102023_signed
Copy of the intimation sent by company-12102023
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Optional Attachment-(1)-12102023
Form DPT-3-05092023_signed
Form MGT-7A-15122022_signed
List of share holders, debenture holders;-14122022
List of Directors;-14122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122022
Directors report as per section 134(3)-14122022
Form AOC-4-14122022_signed
Form DPT-3-29062022
Form MGT-7A-05042022_signed
List of share holders, debenture holders;-22032022
List of Directors;-22032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
Directors report as per section 134(3)-17022022
Form AOC-4-17022022_signed
Form CFSS-2020-23062021_signed
Form CHG-9-30042021-signed
Certificate of registration of charge-20210430