Company Information

CIN
Status
Date of Incorporation
30 July 1970
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
527,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Phiroz Jehangir Dubash
Phiroz Jehangir Dubash
Director/Designated Partner
over 1 year ago
Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
almost 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
almost 2 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director
almost 45 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director
almost 47 years ago

Past Directors

Meher Phiroz Dubash
Meher Phiroz Dubash
Additional Director
over 5 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 26 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Director
almost 28 years ago
Jehangir Phiroz Dubash
Jehangir Phiroz Dubash
Director
almost 45 years ago

Documents

Form MGT-7-17012024_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form AOC-4-24112023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Directors report as per section 134(3)-31102023
Form AOC-4-20102022_signed
List of share holders, debenture holders;-17102022
Optional Attachment-(1)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Directors report as per section 134(3)-17102022
Form MGT-7-17102022
Directors report as per section 134(3)-17122021
Approval letter of extension of financial year or AGM-17122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021
Form AOC-4-17122021_signed
List of share holders, debenture holders;-16122021
Optional Attachment-(1)-16122021
Approval letter for extension of AGM;-16122021
Form MGT-7-16122021_signed
Form DPT-3-03082021_signed
Form CFSS-2020-29062021_signed
Form MGT-7-25032021_signed
Approval letter for extension of AGM;-20022021
List of share holders, debenture holders;-20022021
Optional Attachment-(1)-20022021
Approval letter of extension of financial year or AGM-12022021
Directors report as per section 134(3)-12022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021