Company Information
CIN
Status
Date of Incorporation
15 December 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
2,000,400
Authorised Capital
5,000,000
Directors
Delna Farokh Hansotia
Director/Designated Partner
over 2 years ago
over 2 years ago
Venkatesh Janardan Gavankar
Director
about 16 years ago
about 16 years ago
Farokh Minoo Hansotia
Director
over 17 years ago
over 17 years ago
Vadakke Kovilakom Vinayakumar
Director
almost 35 years ago
almost 35 years ago
Past Directors
Minoo Dosabhai Hansotia
Managing Director
almost 27 years ago
almost 27 years ago
Roshan Minoo Hansotia
Director
about 38 years ago
about 38 years ago
Charges
25 May 2016
Indian Overseas Bank
24 Lak
25 May 2016
Indian Overseas Bank
90 Lak
17 April 2005
Icici Bank
6 Lak
18 August 1997
Indian Overseas Bank
2 Crore
25 May 2016
Indian Overseas Bank
0
25 May 2016
Indian Overseas Bank
0
18 August 1997
Indian Overseas Bank
0
17 April 2005
Icici Bank
0
25 May 2016
Indian Overseas Bank
0
25 May 2016
Indian Overseas Bank
0
18 August 1997
Indian Overseas Bank
0
17 April 2005
Icici Bank
0
25 May 2016
Indian Overseas Bank
0
25 May 2016
Indian Overseas Bank
0
18 August 1997
Indian Overseas Bank
0
17 April 2005
Icici Bank
0
Documents
Form DIR-12-29042019_signed
Evidence of cessation;-23042019
Form AOC-4-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Form ADT-1-01012019_signed
Form MGT-7-01012019_signed
List of share holders, debenture holders;-26122018
Copy of written consent given by auditor-20122018
Copy of the intimation sent by company-20122018
Copy of resolution passed by the company-20122018
Form ADT-1-30012018_signed
Copy of written consent given by auditor-24012018
Copy of resolution passed by the company-24012018
Copy of the intimation sent by company-24012018
Form MGT-7-12122017_signed
List of share holders, debenture holders;-07122017
Form MGT-7-27042017_signed
List of share holders, debenture holders;-21042017
Form AOC-4-24032017_signed
Directors report as per section 134(3)-20032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032017
Form CHG-4-05082016_signed
Letter of the charge holder stating that the amount has been satisfied-05082016
CERTIFICATE OF SATISFACTION OF CHARGE-20160805
Form CHG-4-22062016_signed
Letter of the charge holder stating that the amount has been satisfied-22062016
Instrument(s) of creation or modification of charge;-22062016
Form CHG-1-22062016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160622
CERTIFICATE OF SATISFACTION OF CHARGE-20160622
