Company Information
CIN
Status
Date of Incorporation
19 February 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,290,000
Authorised Capital
1,500,000
Directors
Dolly Rawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Adil Khambata
Director/Designated Partner
about 13 years ago
about 13 years ago
Jimmy Jehangir Parakh
Director
almost 41 years ago
almost 41 years ago
Past Directors
Rustom Meherdaad Battliwala
Director
over 10 years ago
over 10 years ago
Khushroo Burjor Captain
Director
almost 41 years ago
almost 41 years ago
Charges
31 March 2021
Sbicap Trustee Company Limited
22,049 Crore
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
Documents
Form DPT-3-21122020-signed
Form MGT-7-27112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26112019
Supplementary or Test audit report under section 143-26112019
List of share holders, debenture holders;-26112019
Form AOC - 4 CFS-26112019
Statement of Subsidiaries as per section 129 - Form AOC-1-12112019
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Form DPT-3-24062019
Form ADT-1-19052019_signed
Optional Attachment-(1)-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form PAS-3-17012019_signed
Copy of Board or Shareholders? resolution-31122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122018
Form SH-7-24122018-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
List of share holders, debenture holders;-24122018
Form AOC - 4 CFS-24122018_signed
Form MGT-7-24122018_signed
Form AOC-4-17122018_signed
