Company Information
CIN
Status
Date of Incorporation
13 January 1975
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
8,585,300
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Zaki Aziz Hajeebhoy
Director
over 1 year ago
over 1 year ago
Gaurav Dugar .
Director
almost 9 years ago
almost 9 years ago
Noor Jaffer
Director
over 39 years ago
over 39 years ago
Past Directors
Felci Francis Fernandes
Additional Director
over 2 years ago
over 2 years ago
Renuka Avinash Goel
Director
about 13 years ago
about 13 years ago
Avinash Karamchand Goel
Director
almost 50 years ago
almost 50 years ago
Charges
09 November 2001
State Bank Of India
1 Crore
07 February 1991
State Bank Of India
31 Lak
17 November 1988
State Bank Of India
37 Lak
29 November 1987
State Bank Of India
86 Lak
07 October 1987
Citi Bank Na
65 Thousand
28 August 1987
Banque Indosuez
30 Lak
08 August 1984
State Bank Of India
5 Lak
15 February 1983
Banque Indosuez
15 Lak
07 October 1987
Citi Bank Na
0
09 November 2001
State Bank Of India
0
28 August 1987
Banque Indosuez
0
07 February 1991
State Bank Of India
0
29 November 1987
State Bank Of India
0
17 November 1988
State Bank Of India
0
08 August 1984
State Bank Of India
0
15 February 1983
Banque Indosuez
0
07 October 1987
Citi Bank Na
0
09 November 2001
State Bank Of India
0
28 August 1987
Banque Indosuez
0
07 February 1991
State Bank Of India
0
29 November 1987
State Bank Of India
0
17 November 1988
State Bank Of India
0
08 August 1984
State Bank Of India
0
15 February 1983
Banque Indosuez
0
07 October 1987
Citi Bank Na
0
09 November 2001
State Bank Of India
0
28 August 1987
Banque Indosuez
0
07 February 1991
State Bank Of India
0
29 November 1987
State Bank Of India
0
17 November 1988
State Bank Of India
0
08 August 1984
State Bank Of India
0
15 February 1983
Banque Indosuez
0
Documents
Form DPT-3-24112020-signed
Form ADT-1-04082020_signed
Copy of resolution passed by the company-04082020
Copy of the intimation sent by company-04082020
Copy of written consent given by auditor-04082020
Form DPT-3-11052020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form DPT-3-26062019
Auditor?s certificate-26062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form AOC-4-25122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016_signed
Form DIR-12-160316.OCT
Declaration of the appointee Director- in Form DIR-2-160316.PDF
Letter of Appointment-160316.PDF