Company Information

CIN
Status
Date of Incorporation
27 March 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Nikki Rohinton Maloo
Nikki Rohinton Maloo
Director
over 2 years ago
Nairika Maloo
Nairika Maloo
Director
over 2 years ago

Past Directors

Arshaan Rohinton Maloo
Arshaan Rohinton Maloo
Additional Director
about 11 years ago

Charges

3 Lak
29 April 1981
Union Bank Of India
1 Lak
20 August 1980
Union Bank Of India
75 Thousand
16 August 1993
Union Bank Of India
1 Lak
07 May 1984
Union Bank Of India
25 Thousand
01 July 1979
Union Bank Of India
10 Thousand
06 July 1978
Bank Of Maharashtra
50 Thousand
06 July 1978
Bank Of Maharashtra
0
20 August 1980
Union Bank Of India
0
16 August 1993
Union Bank Of India
0
29 April 1981
Union Bank Of India
0
07 May 1984
Union Bank Of India
0
01 July 1979
Union Bank Of India
0
06 July 1978
Bank Of Maharashtra
0
20 August 1980
Union Bank Of India
0
16 August 1993
Union Bank Of India
0
29 April 1981
Union Bank Of India
0
07 May 1984
Union Bank Of India
0
01 July 1979
Union Bank Of India
0
06 July 1978
Bank Of Maharashtra
0
20 August 1980
Union Bank Of India
0
16 August 1993
Union Bank Of India
0
29 April 1981
Union Bank Of India
0
07 May 1984
Union Bank Of India
0
01 July 1979
Union Bank Of India
0

Documents

Form MGT-7A-09012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-30102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102023
Directors report as per section 134(3)-30102023
Form MGT-7A-01102023_signed
Form AOC-4-23092023_signed
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Directors report as per section 134(3)-16112022
Form AOC-4-16112022
Form DPT-3-23062022_signed
Form MGT-7A-28022022_signed
List of Directors;-24022022
List of share holders, debenture holders;-24022022
Approval letter for extension of AGM;-24022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Directors report as per section 134(3)-09022022
Approval letter of extension of financial year or AGM-09022022
Form AOC-4-09022022_signed
Form DPT-3-19062021_signed
Form CFSS-2020-22032021_signed
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form AOC-4-08022021_signed