Company Information
CIN
Status
Date of Incorporation
22 July 1958
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
0
Authorised Capital
1,000,000
Directors
Rustom Sohrab Lawyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Zinia Lawyer
Director/Designated Partner
over 3 years ago
over 3 years ago
Farah Riyad Oomerbhoy
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Bakhtawar Bezan Chenoy
Director
almost 41 years ago
almost 41 years ago
Registered Trademarks
[Class : 42] Management Of Land And Building And Other Property And To Supply To The Tenants, Occupiers And Other Refreshments, Attendances And Messengers, Waiting Rooms And Other Advantages Included In Class 42.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Repairs, Installation Services Including Sale And Purchase Of Land, Building, Tenements, Flats And Real Estate Merchandise Included In Class 37.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 36] Monetary Affairs And Real Estate Affairs Relating To Lending Of Monies To Develop, Improve Real Estate Business And To Acquire The Business And Undertakings For That Purpose Included In Class 36.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
31 March 1999
The Z. Co-operative Bank Ltd.
41 Lak
17 August 1977
Indian Overseas Bank
4 Lak
07 August 1977
Indian Overseas Bank
1 Lak
02 July 1975
Bank Of Baroda
25 Lak
21 June 1973
Bank Of Baroda
2 Lak
28 March 1973
Uni0n Bank Of India
25 Lak
29 September 1972
Union Bank Of India
10 Lak
26 May 1972
Union Bank Of India
10 Lak
20 September 1971
Union Bank Of India
3 Lak
18 August 1971
Union Bank Of India
5 Lak
09 February 1971
The New India Assuranoe Company Ltd
6 Lak
13 December 1968
Shri Madhukar B. M.
2 Lak
12 April 1967
Dena Bank
50 Thousand
21 December 1961
Aziz Husseinbhoy
4 Lak
21 December 1961
Aziz Husseinbhoy
0
12 April 1967
Dena Bank
0
17 August 1977
Indian Overseas Bank
0
07 August 1977
Indian Overseas Bank
0
20 September 1971
Union Bank Of India
0
29 September 1972
Union Bank Of India
0
13 December 1968
Shri Madhukar B. M.
0
21 June 1973
Bank Of Baroda
0
31 March 1999
The Z. Co-operative Bank Ltd.
0
02 July 1975
Bank Of Baroda
0
26 May 1972
Union Bank Of India
0
18 August 1971
Union Bank Of India
0
09 February 1971
The New India Assuranoe Company Ltd
0
28 March 1973
Uni0n Bank Of India
0
21 December 1961
Aziz Husseinbhoy
0
12 April 1967
Dena Bank
0
17 August 1977
Indian Overseas Bank
0
07 August 1977
Indian Overseas Bank
0
20 September 1971
Union Bank Of India
0
29 September 1972
Union Bank Of India
0
13 December 1968
Shri Madhukar B. M.
0
21 June 1973
Bank Of Baroda
0
31 March 1999
The Z. Co-operative Bank Ltd.
0
02 July 1975
Bank Of Baroda
0
26 May 1972
Union Bank Of India
0
18 August 1971
Union Bank Of India
0
09 February 1971
The New India Assuranoe Company Ltd
0
28 March 1973
Uni0n Bank Of India
0
Documents
Form AOC-4-17012024-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122023
Optional Attachment-(1)-31122023
List of Directors;-31122023
List of share holders, debenture holders;-31122023
Optional Attachment-(2)-31122023
Form MGT-7A-31122023_signed
Form MGT-7A-16092023_signed
Optional Attachment-(2)-07122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122022
Optional Attachment-(1)-07122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Form AOC-4-07122022_signed
List of share holders, debenture holders;-09112022
List of Directors;-09112022
Form MGT-7A-09112022
Optional Attachment-(2)-22082022
Optional Attachment-(3)-22082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082022
Optional Attachment-(1)-22082022
Form AOC-4-22082022_signed
List of Directors;-27042022
List of share holders, debenture holders;-27042022
Form MGT-7A-27042022_signed
Form AOC-4-26122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Optional Attachment-(2)-23122021
Optional Attachment-(1)-23122021
Form MGT-7-15122019_signed
