Company Information

CIN
Status
Date of Incorporation
10 January 1973
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,590,000
Authorised Capital
11,000,000

Directors

Maher Master
Maher Master
Director/Designated Partner
for over 1 year
Xerxes Noshir Talati
Xerxes Noshir Talati
Director/Designated Partner
for almost 2 years
Naushir Eruch Devitre
Naushir Eruch Devitre
Whole Time Director
for almost 2 years

Past Directors

Noshir Darabshaw Talati
Noshir Darabshaw Talati
Whole Time Director
over 13 years ago
Ria Talati Advani
Ria Talati Advani
Additional Director
almost 14 years ago
Sharookh Firoz Mehta
Sharookh Firoz Mehta
Whole Time Director
almost 24 years ago
Zahir Rafique Cassum
Zahir Rafique Cassum
Whole Time Director
over 36 years ago
Nozer Ratanshaw Panthaky
Nozer Ratanshaw Panthaky
Whole Time Director
over 37 years ago
Phiroze Jamshed Panthaki
Phiroze Jamshed Panthaki
Whole Time Director
over 37 years ago

Charges

7 Lak
31 May 2013
Kotak Mahindra Prime Limited
7 Lak
20 September 2012
Kotak Mahindra Prime Limited
10 Lak
07 September 2012
Bmw India Financial Services Private Limited
1 Crore
23 December 2013
Kotak Mahindra Prime Limited
67 Lak
31 January 2014
Kotak Mahindra Prime Limited
19 Lak
17 August 2015
Kotak Mahindra Prime Limited
38 Lak
11 December 2015
Kotak Mahindra Prime Limited
16 Lak
31 January 2014
Kotak Mahindra Prime Limited
19 Lak
31 March 2015
Kotak Mahindra Prime Limited
23 Lak
23 January 2015
Kotak Mahindra Prime Limited
23 Lak
19 August 2014
Kotak Mahindra Prime Limited
21 Lak
06 August 2015
Kotak Mahindra Prime Limited
8 Lak
27 November 2014
Kotak Mahindra Prime Limited
9 Lak
17 March 2016
Kotak Mahindra Prime Limited
9 Lak
23 December 2013
Kotak Mahindra Prime Limited
67 Lak
18 February 2014
Kotak Mahindra Prime Limited
23 Lak
26 February 2015
Kotak Mahindra Prime Limited
1 Crore
25 June 2013
Kotak Mahindra Prime Limited
14 Lak
06 May 2015
Kotak Mahindra Prime Limited
9 Lak
27 August 2013
Kotak Mahindra Prime Limited
52 Lak
24 February 2016
Kotak Mahindra Prime Limited
31 Lak
05 June 2015
Kotak Mahindra Prime Limited
9 Lak
23 November 2015
Kotak Mahindra Prime Limited
22 Lak
15 July 2013
Kotak Mahindra Prime Limited
31 Lak
30 November 2011
Kotak Mahindra Prime Limited
23 Lak
30 November 2011
Kotak Mahindra Prime Limited
7 Lak
22 April 2010
Kotak Mahindra Prime Limited
11 Lak
29 January 2011
Kotak Mahindra Prime Limited
31 Lak
15 February 2012
Kotak Mahindra Prime Limited
23 Lak
30 October 2010
Kotak Mahindra Prime Limited
8 Lak
17 February 2011
Kotak Mahindra Prime Limited
6 Lak
31 January 2011
Kotak Mahindra Prime Limited
95 Lak
21 December 2010
Kotak Mahindra Prime Limited
14 Lak
31 December 2010
Kotak Mahindra Prime Limited
5 Lak
31 July 2010
Kotak Mahindra Prime Limited
12 Lak
25 February 2011
Kotak Mahindra Prime Limited
14 Lak
16 December 2010
Kotak Mahindra Prime Limited
73 Lak
15 July 2010
Kotak Mahindra Prime Limited
4 Lak
29 July 2002
Kotak Mahindra Finance Ltd
1 Crore
28 March 2005
The Zoroastrian Co-operative Bank Limited
2 Crore
31 July 2012
Kotak Mahindra Prime Limited
39 Lak
30 September 2010
Kotak Mahindra Prime Limited
48 Lak
30 September 2010
Kotak Mahindra Prime Limited
48 Lak
31 May 2011
Kotak Mahindra Prime Limited
41 Lak
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
23 November 2015
Kotak Mahindra Prime Limited
0
30 October 2010
Kotak Mahindra Prime Limited
0
24 February 2016
Others
0
17 March 2016
Others
0
28 March 2005
The Zoroastrian Co-operative Bank Limited
0
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
06 August 2015
Kotak Mahindra Prime Limited
0
05 June 2015
Kotak Mahindra Prime Limited
0
06 May 2015
Kotak Mahindra Prime Limited
0
26 February 2015
Kotak Mahindra Prime Limited
0
27 November 2014
Kotak Mahindra Prime Limited
0
18 February 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
22 April 2010
Kotak Mahindra Prime Limited
0
27 August 2013
Kotak Mahindra Prime Limited
0
15 July 2013
Kotak Mahindra Prime Limited
0
25 June 2013
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 January 2011
Kotak Mahindra Prime Limited
0
25 February 2011
Kotak Mahindra Prime Limited
0
19 August 2014
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Prime Limited
0
07 September 2012
Bmw India Financial Services Private Limited
0
20 September 2012
Kotak Mahindra Prime Limited
0
31 July 2012
Kotak Mahindra Prime Limited
0
17 August 2015
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2010
Kotak Mahindra Prime Limited
0
16 December 2010
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 December 2015
Kotak Mahindra Prime Limited
0
23 January 2015
Kotak Mahindra Prime Limited
0
17 February 2011
Kotak Mahindra Prime Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
29 July 2002
Kotak Mahindra Finance Ltd
0
31 May 2013
Kotak Mahindra Prime Limited
0
23 November 2015
Kotak Mahindra Prime Limited
0
30 October 2010
Kotak Mahindra Prime Limited
0
24 February 2016
Others
0
17 March 2016
Others
0
28 March 2005
The Zoroastrian Co-operative Bank Limited
0
28 March 2005
The Zoroastrian Cooperative Bank Ltd
0
06 August 2015
Kotak Mahindra Prime Limited
0
05 June 2015
Kotak Mahindra Prime Limited
0
06 May 2015
Kotak Mahindra Prime Limited
0
26 February 2015
Kotak Mahindra Prime Limited
0
27 November 2014
Kotak Mahindra Prime Limited
0
18 February 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
22 April 2010
Kotak Mahindra Prime Limited
0
27 August 2013
Kotak Mahindra Prime Limited
0
15 July 2013
Kotak Mahindra Prime Limited
0
25 June 2013
Kotak Mahindra Prime Limited
0
15 February 2012
Kotak Mahindra Prime Limited
0
31 July 2010
Kotak Mahindra Prime Limited
0
31 May 2011
Kotak Mahindra Prime Limited
0
15 July 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
30 September 2010
Kotak Mahindra Prime Limited
0
29 January 2011
Kotak Mahindra Prime Limited
0
25 February 2011
Kotak Mahindra Prime Limited
0
19 August 2014
Kotak Mahindra Prime Limited
0
31 December 2010
Kotak Mahindra Prime Limited
0
07 September 2012
Bmw India Financial Services Private Limited
0
20 September 2012
Kotak Mahindra Prime Limited
0
31 July 2012
Kotak Mahindra Prime Limited
0
17 August 2015
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
30 November 2011
Kotak Mahindra Prime Limited
0
21 December 2010
Kotak Mahindra Prime Limited
0
16 December 2010
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
31 January 2014
Kotak Mahindra Prime Limited
0
23 December 2013
Kotak Mahindra Prime Limited
0
31 March 2015
Kotak Mahindra Prime Limited
0
11 December 2015
Kotak Mahindra Prime Limited
0
23 January 2015
Kotak Mahindra Prime Limited
0
17 February 2011
Kotak Mahindra Prime Limited
0
31 January 2011
Kotak Mahindra Prime Limited
0
29 July 2002
Kotak Mahindra Finance Ltd
0
31 May 2013
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-24122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Company CSR policy as per section 135(4)-19122019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Form MGT-14-12032019-signed
Optional Attachment-(1)-28022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019
Altered articles of association-28022019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
List of share holders, debenture holders;-29122018

Frequently Asked Questions

What is the incorporation date of the Talati and panthaky associated private limited?

Incorporation date of the company is 10 January 1973 .

What is the state of the Talati and panthaky associated private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Talati and panthaky associated private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Talati and panthaky associated private limited?

Talati and panthaky associated private limited has appointed 9 of directors.

Who are the appointed Directors in Talati and panthaky associated private limited?

The appointed directors in the company are:

  • Xerxes noshir talati
  • Noshir darabshaw talati
  • Phiroze jamshed panthaki
  • Naushir eruch devitre
  • Sharookh firoz mehta
  • Zahir rafique cassum
  • Ria talati advani
  • Nozer ratanshaw panthaky
  • Maher master