Company Information

CIN
Status
Date of Incorporation
23 August 1935
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
27 September 2023
Paid Up Capital
900
Authorised Capital
1,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anthony Joseph Dsouza
Anthony Joseph Dsouza
Director/Designated Partner
over 1 year ago
Dominic Simon
Dominic Simon
Director/Designated Partner
over 3 years ago
Elias Joseph Gonsalves
Elias Joseph Gonsalves
Director
almost 6 years ago
Philip Carlus Topno
Philip Carlus Topno
Director
over 13 years ago

Past Directors

Jerome Pinto
Jerome Pinto
Director
about 19 years ago
Patrick Lemos
Patrick Lemos
Director
over 25 years ago
Bishop Abraham Lukose Viruthakulangara
Bishop Abraham Lukose Viruthakulangara
Director
over 26 years ago

Charges

1 Crore
25 August 2004
Federal Bank Ltd.
1 Crore
22 August 1957
The Central Bank Of India Ltd.
2 Lak
25 August 2004
Federal Bank Ltd.
0
22 August 1957
The Central Bank Of India Ltd.
0
25 August 2004
Federal Bank Ltd.
0
22 August 1957
The Central Bank Of India Ltd.
0

Documents

List of Directors;-13102023
List of share holders, debenture holders;-13102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Form AOC-4-14102022_signed
Form MGT-7A-14102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102022
List of share holders, debenture holders;-13102022
Optional Attachment-(1)-13102022
List of Directors;-13102022
Directors report as per section 134(3)-13102022
Optional Attachment-(2)-13102022
Form DIR-12-03092022_signed
Notice of resignation;-02092022
Evidence of cessation;-02092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022
List of Directors;-07122021
List of share holders, debenture holders;-07122021
Directors report as per section 134(3)-07122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
Form MGT-7A-07122021_signed
Form AOC-4-07122021_signed
Form DIR-12-27092021_signed
Notice of resignation;-23092021
Evidence of cessation;-23092021
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092021
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020