Company Information

CIN
Status
Date of Incorporation
03 June 1943
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
676,819,600
Authorised Capital
750,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pallon Shapoorji Mistry
Pallon Shapoorji Mistry
Director/Designated Partner
over 1 year ago
Zahan Cyrus Mistry
Zahan Cyrus Mistry
Director/Designated Partner
over 1 year ago
Shapoorji Pallonji Mistry
Shapoorji Pallonji Mistry
Director/Designated Partner
over 1 year ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 1 year ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
about 16 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 19 years ago

Past Directors

Cyrus Pallonji Mistry
Cyrus Pallonji Mistry
Director
about 29 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Company Secretary
almost 51 years ago

Charges

800 Crore
01 July 2009
Housing Development Finance Corporation Limited
800 Crore
27 February 1988
State Bank Of India
5 Lak
03 September 2021
Others
0
03 September 2021
Others
0
31 March 2021
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
31 March 2021
Others
0
27 February 1988
State Bank Of India
0
01 July 2009
Housing Development Finance Corporation Limited
0
20 December 2023
Others
0
31 March 2021
Others
0
03 September 2021
Others
0
03 September 2021
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
31 March 2021
Others
0
01 July 2009
Housing Development Finance Corporation Limited
0
27 February 1988
State Bank Of India
0

Documents

Form Addendum to AOC-4 CSR-30032024_signed
Form MGT-7-08012024_signed
Form AOC-4 CFS NBFC(Ind AS)-13122023_signed
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-12122023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122023
Supplementary or Test audit report under section 143-12122023
Details of other Entity(s)-06122023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122023
Company CSR policy as per sub-section (4) of section 135-06122023
Statement of Subsidiaries as per section 129 - Form AOC-1-06122023
Directors report as per section 134(3)-06122023
Form AOC-4 NBFC(IND AS)-06122023_signed
List of share holders, debenture holders;-28112023
Copy of MGT-8-28112023
Optional Attachment-(1)-28112023
Optional Attachment-(2)-28112023
Form MGT-7-28112023
Form Addendum to AOC-4 CSR-02092023_signed
Form Addendum to AOC-4 CSR-31032023
Optional Attachment-(1)-30032023
Form Addendum to AOC-4 CSR-30032023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Supplementary or Test audit report under section 143-03022023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-03022023
Form AOC-4 CFS NBFC(Ind AS)-03022023_signed
Supplementary or Test audit report under section 143-31012023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-31012023
Form AOC-4 CFS NBFC(Ind AS)-31012023_signed
Company CSR policy as per sub-section (4) of section 135-30012023