Company Information

CIN
Status
Date of Incorporation
15 January 1895
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

Rashna Hoshang Khan
Rashna Hoshang Khan
Director/Designated Partner
over 1 year ago
Bahram Navroz Vakil
Bahram Navroz Vakil
Director/Designated Partner
almost 2 years ago
Ashok Anant Paranjpe
Ashok Anant Paranjpe
Director/Designated Partner
almost 2 years ago
Kaiwan Dossabhoy Kalyaniwalla
Kaiwan Dossabhoy Kalyaniwalla
Director/Designated Partner
about 2 years ago
Yazdi Piroj Dandiwala
Yazdi Piroj Dandiwala
Director/Designated Partner
over 2 years ago
Nilesh Ramesh Modi
Nilesh Ramesh Modi
Director/Designated Partner
over 2 years ago
Mihir Ashok Mody
Mihir Ashok Mody
Director/Designated Partner
almost 4 years ago
Darius Feroze Dalal
Darius Feroze Dalal
Director/Designated Partner
almost 6 years ago
Rashmikant Chhotalal Dakshini
Rashmikant Chhotalal Dakshini
Director/Designated Partner
almost 7 years ago
Priyahas Anantkumar Jani
Priyahas Anantkumar Jani
Director/Designated Partner
over 39 years ago
Prakash Vasantlal Mehta
Prakash Vasantlal Mehta
Director/Designated Partner
almost 43 years ago

Past Directors

Nirav Girish Shah
Nirav Girish Shah
Additional Director
over 2 years ago
Viren Christna Miskita
Viren Christna Miskita
Additional Director
over 2 years ago
Ferzana Zubin Behramkamdin
Ferzana Zubin Behramkamdin
Additional Director
almost 8 years ago
Taher Dawoodbhai Mandviwala
Taher Dawoodbhai Mandviwala
Director Appointed In Casual Vacancy
over 12 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
over 15 years ago
Rajan Jayakar Motiram
Rajan Jayakar Motiram
Additional Director
over 16 years ago
Shailesh Shankarlal Vaidya
Shailesh Shankarlal Vaidya
Director
almost 17 years ago
Paresh Jashwant Shah
Paresh Jashwant Shah
Director
almost 17 years ago
Dawood Taherbhai Mandviwala
Dawood Taherbhai Mandviwala
Company Secretary
over 17 years ago
Marezban Padam Bharucha
Marezban Padam Bharucha
Director
about 21 years ago
Sandeep Junnarkar
Sandeep Junnarkar
Director
over 25 years ago
Dinsoo Ratanshaw Zaiwalla
Dinsoo Ratanshaw Zaiwalla
Director
almost 37 years ago
Aziz Hooseinally Visram
Aziz Hooseinally Visram
Director
almost 41 years ago
Dadi Bejonji Engineer
Dadi Bejonji Engineer
Director
about 51 years ago
Dharmasinh Morarji Popat
Dharmasinh Morarji Popat
Director
about 54 years ago

Documents

Form MGT-7-06012024_signed
List of share holders, debenture holders;-20112023
Optional Attachment-(1)-20112023
Form MGT-7-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Optional Attachment-(1)-13102023
Form AOC-4-13102023_signed
Form AOC-4-20092023_signed
Optional Attachment-(2)-09012023
Optional Attachment-(1)-09012023
List of share holders, debenture holders;-09012023
Form MGT-7-09012023_signed
Optional Attachment-(1)-28102022
Form DIR-12-28102022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form MGT-14-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Form DIR-12-23092022_signed
Interest in other entities;-22092022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022
Optional Attachment-(1)-22092022
Form DIR-12-19092022_signed
Optional Attachment-(1)-15092022
Evidence of cessation;-15092022
Notice of resignation;-15092022
Optional Attachment-(1)-18102021
List of share holders, debenture holders;-18102021