Company Information

CIN
Status
Date of Incorporation
03 November 1924
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Rydolf Christopher Woodman
Rydolf Christopher Woodman
Director/Designated Partner
over 2 years ago
Suresh George Daniel
Suresh George Daniel
Director/Designated Partner
over 2 years ago
Russell Edward Kane
Russell Edward Kane
Director/Designated Partner
over 2 years ago
Vere John Carneiro
Vere John Carneiro
Director/Designated Partner
over 2 years ago
Nevin Foley
Nevin Foley
Director/Designated Partner
almost 3 years ago
Maurice Albert D'souza
Maurice Albert D'souza
Director/Designated Partner
over 3 years ago
Lancelot John Joseph
Lancelot John Joseph
Director/Designated Partner
about 11 years ago
Neil Kenneth White
Neil Kenneth White
Director/Designated Partner
about 13 years ago
Collin Richard Timms
Collin Richard Timms
Director
about 13 years ago
Neville Foley
Neville Foley
Director/Designated Partner
about 26 years ago

Past Directors

Ian Doulton
Ian Doulton
Additional Director
over 8 years ago
Bernard Martyris
Bernard Martyris
Additional Director
almost 13 years ago
Robert Louis Lawrence
Robert Louis Lawrence
Director
about 13 years ago
Leonard Joseph Peter Dsouza
Leonard Joseph Peter Dsouza
Director
about 30 years ago
Ronald Kenneth White
Ronald Kenneth White
Director
over 43 years ago

Charges

0
05 June 2008
State Bank Of India
12 Crore
05 June 2008
State Bank Of India
0
05 June 2008
State Bank Of India
0
05 June 2008
State Bank Of India
0

Documents

Form CSR-1-19062024_signed
Copy of PAN of entity-19062024
Copy of Certificate of Registration-19062024
Form Addendum to AOC-4 CSR-10112023_signed
Form MGT-7-07112023_signed
Form AOC-4-06112023_signed
Form MGT-7-05112023_signed
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Details of other Entity(s)-27102023
Directors report as per section 134(3)-27102023
Company CSR policy as per section 135(4)-27102023
Optional Attachment-(3)-30102023
Optional Attachment-(2)-30102023
Optional Attachment-(1)-30102023
Form MGT-7-24102023_signed
Optional Attachment-(2)-08032023
Optional Attachment-(1)-08032023
Form Addendum to AOC-4 CSR-08032023_signed
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Company CSR policy as per section 135(4)-29102022
List of share holders, debenture holders;-29102022
Form MGT-7-29102022
Form AOC-4-29102022
Optional Attachment-(1)-17052022
Form Addendum to AOC-4 CSR-17052022_signed
Company CSR policy as per section 135(4)-31122021
List of share holders, debenture holders;-31122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122021