Company Information

CIN
Status
Date of Incorporation
29 September 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
45,100,000
Authorised Capital
45,500,000

Directors

Temton Merwanji Jehani
Temton Merwanji Jehani
Director/Designated Partner
about 2 years ago
Vishwas Ramchandra More
Vishwas Ramchandra More
Director/Designated Partner
about 2 years ago
Srinivasan Padmanabhan Iyer
Srinivasan Padmanabhan Iyer
Director/Designated Partner
about 5 years ago
Zubin Meherwan Merchant
Zubin Meherwan Merchant
Director
almost 6 years ago

Past Directors

Kekoo Homji Colah
Kekoo Homji Colah
Additional Director
about 2 years ago
Homeyar Jal Tavaria
Homeyar Jal Tavaria
Director
almost 23 years ago
Rohiqa Cyrus Mistry
Rohiqa Cyrus Mistry
Director
about 30 years ago
Khushroo Burjor Captain
Khushroo Burjor Captain
Director
about 35 years ago

Documents

Form MGT-7-03012024_signed
Form BEN - 2-29122023_signed
Declaration under section 90-29122023
List of share holders, debenture holders;-09112023
Optional Attachment-(1)-09112023
Form MGT-7-09112023
Form AOC-4(XBRL)-27102023
Form ADT-1-20102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form AOC-4(XBRL)-15122022-signed
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form DPT-3-30062022_signed
Optional Attachment-(1)-10122021
List of share holders, debenture holders;-10122021
Form MGT-7-10122021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122021
Form AOC-4(XBRL)-09122021_signed
Form DPT-3-02072021_signed
Form CFSS-2020-30062021_signed
Optional Attachment-(1)-29062021
Form MGT-7-06032021_signed
Form DIR-12-17022021_signed
Form AOC-4(XBRL)-21012021-signed
Form MGT-14-18012021-signed
Optional Attachment-(1)-15012021
List of share holders, debenture holders;-15012021