Company Information
CIN
Status
Date of Incorporation
02 November 1973
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Directors
Kaikhushru Faredun Dinshaw
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Feroza Jamshed Mody
Director/Designated Partner
about 17 years ago
about 17 years ago
Yasmin Pheroze Mody
Director
about 30 years ago
about 30 years ago
Past Directors
Kate Dinshaw Kaikhushroo
Additional Director
about 30 years ago
about 30 years ago
Mithoo Engineer Soli
Director
over 33 years ago
over 33 years ago
Kali Eduji Vaid
Director
over 42 years ago
over 42 years ago
Charges
25 April 1997
Sbi Home Finance Ltd.
5 Crore
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0
04 February 2023
Others
0
25 April 1997
Sbi Home Finance Ltd.
0
Documents
Form DPT-3-06112020-signed
Form DPT-3-27082020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
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
Form DPT-3-09072019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Form DIR-12-08082018_signed
Form DIR-12-26032018_signed
Optional Attachment-(1)-26032018
Form DIR-11-01032018_signed
Notice of resignation filed with the company-01032018
Proof of dispatch-01032018
Acknowledgement received from company-01032018
Optional Attachment-(1)-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Form DIR-12-21022018_signed
Interest in other entities;-21022018
Optional Attachment-(2)-21022018
