Company Information
CIN
Status
Date of Incorporation
01 May 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
23,000,000
Directors
Rajashree Arvind More
Director/Designated Partner
over 2 years ago
over 2 years ago
Vina Viren Ahuja
Director/Designated Partner
over 2 years ago
over 2 years ago
Brian Castelino Hilary
Director
almost 24 years ago
almost 24 years ago
Viren Vini Ahuja
Director/Designated Partner
over 27 years ago
over 27 years ago
Vini Jagatsingh Ahuja
Director
over 51 years ago
over 51 years ago
Past Directors
Aaliya Veren Ahuja
Director
almost 8 years ago
almost 8 years ago
Charges
30 May 2000
Canara Bank
3 Crore
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
12 Lak
23 April 1999
Canara Bank
2 Crore
05 March 1999
Canara Bank
75 Lak
10 February 1998
Canara Bank
1 Crore
09 February 1998
Canara Bank
25 Lak
31 March 1997
Canara Bank
3 Crore
24 February 1997
Canara Bank
8 Lak
15 February 1997
Canara Bank
37 Lak
23 October 1996
Canara Bank
75 Lak
07 October 1996
Canara Bank
80 Lak
24 May 1996
Canara Bank
40 Lak
02 February 1996
Canara Bank
94 Lak
02 February 1996
Canara Bank
83 Lak
04 December 1995
Canara Bank
15 Lak
05 May 1995
Canara Bank
25 Lak
22 March 1995
Canara Bank
60 Lak
09 March 1995
Canara Bank
35 Lak
21 January 1995
Canara Bank
75 Lak
05 January 1995
Canara Bank
65 Lak
24 December 1994
Canara Bank
3 Lak
22 December 1994
Canara Bank
21 Lak
28 November 1994
Canara Bank
27 Lak
02 November 1994
Canara Bank
2 Lak
02 November 1994
Canara Bank
9 Lak
20 May 1994
Canara Bank
25 Lak
20 May 1994
Canara Bank
52 Lak
20 May 1994
Canara Bank
0
15 February 1997
Canara Bank
0
23 October 1996
Canara Bank
0
22 March 1995
Canara Bank
0
22 December 1994
Canara Bank
0
28 November 1994
Canara Bank
0
02 November 1994
Canara Bank
0
30 May 2000
Canara Bank
0
05 March 1999
Canara Bank
0
10 February 1998
Canara Bank
0
09 February 1998
Canara Bank
0
24 February 1997
Canara Bank
0
02 February 1996
Canara Bank
0
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
0
23 April 1999
Canara Bank
0
21 January 1995
Canara Bank
0
02 February 1996
Canara Bank
0
04 December 1995
Canara Bank
0
05 May 1995
Canara Bank
0
07 October 1996
Canara Bank
0
31 March 1997
Canara Bank
0
09 March 1995
Canara Bank
0
05 January 1995
Canara Bank
0
24 December 1994
Canara Bank
0
02 November 1994
Canara Bank
0
24 May 1996
Canara Bank
0
20 May 1994
Canara Bank
0
20 May 1994
Canara Bank
0
15 February 1997
Canara Bank
0
23 October 1996
Canara Bank
0
22 March 1995
Canara Bank
0
22 December 1994
Canara Bank
0
28 November 1994
Canara Bank
0
02 November 1994
Canara Bank
0
30 May 2000
Canara Bank
0
05 March 1999
Canara Bank
0
10 February 1998
Canara Bank
0
09 February 1998
Canara Bank
0
24 February 1997
Canara Bank
0
02 February 1996
Canara Bank
0
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
0
23 April 1999
Canara Bank
0
21 January 1995
Canara Bank
0
02 February 1996
Canara Bank
0
04 December 1995
Canara Bank
0
05 May 1995
Canara Bank
0
07 October 1996
Canara Bank
0
31 March 1997
Canara Bank
0
09 March 1995
Canara Bank
0
05 January 1995
Canara Bank
0
24 December 1994
Canara Bank
0
02 November 1994
Canara Bank
0
24 May 1996
Canara Bank
0
20 May 1994
Canara Bank
0
20 May 1994
Canara Bank
0
15 February 1997
Canara Bank
0
23 October 1996
Canara Bank
0
22 March 1995
Canara Bank
0
22 December 1994
Canara Bank
0
28 November 1994
Canara Bank
0
02 November 1994
Canara Bank
0
30 May 2000
Canara Bank
0
05 March 1999
Canara Bank
0
10 February 1998
Canara Bank
0
09 February 1998
Canara Bank
0
24 February 1997
Canara Bank
0
02 February 1996
Canara Bank
0
26 April 1999
Mahindra & Mahindra Financial Services Ltd.
0
23 April 1999
Canara Bank
0
21 January 1995
Canara Bank
0
02 February 1996
Canara Bank
0
04 December 1995
Canara Bank
0
05 May 1995
Canara Bank
0
07 October 1996
Canara Bank
0
31 March 1997
Canara Bank
0
09 March 1995
Canara Bank
0
05 January 1995
Canara Bank
0
24 December 1994
Canara Bank
0
02 November 1994
Canara Bank
0
24 May 1996
Canara Bank
0
20 May 1994
Canara Bank
0
Documents
Form AOC-4-07012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Form AOC-4-06012020_signed
Form MGT-7-03012020_signed
Directors report as per section 134(3)-01012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012020
List of share holders, debenture holders;-30122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
List of share holders, debenture holders;-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Notice of resignation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Interest in other entities;-11052019
Form DIR-12-11052019_signed
Evidence of cessation;-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042019
Optional Attachment-(1)-26042019
Form DIR-12-26042019_signed
Evidence of cessation;-26042019
BIL-Shareholders-MGT_7_G74601527_SWAMY217_20180427151337.xlsx
List of share holders, debenture holders;-25012018
