Company Information
CIN
Status
Date of Incorporation
19 July 1968
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
38,400,000
Authorised Capital
40,000,000
Directors
Farzad Jimmy Palia
Director
about 2 years ago
about 2 years ago
Perin Jimmy Palia
Director/Designated Partner
about 10 years ago
about 10 years ago
Cyrus Fali Palia
Director
almost 38 years ago
almost 38 years ago
Rumi Keki Palia
Director
over 40 years ago
over 40 years ago
Anil Shreedhar Kane
Director
about 44 years ago
about 44 years ago
Past Directors
Homai Fali Palia
Director
about 10 years ago
about 10 years ago
Freny Cyrus Palia
Additional Director
over 10 years ago
over 10 years ago
Behroze Cyrus Palia
Additional Director
over 10 years ago
over 10 years ago
Maharukh Fali Palia
Additional Director
over 10 years ago
over 10 years ago
Jasmine Jimmy Palia
Additional Director
over 10 years ago
over 10 years ago
Nariman Jehangirji Palia
Managing Director
over 57 years ago
over 57 years ago
Charges
12 July 1995
Indian Renewable Energy Development Agency Ltd.
8 Lak
16 April 1993
Industrial Developmenlt Bank Of India
6 Crore
26 November 1991
Gujarat State Financial Corporation
30 Lak
12 May 1988
Central Bank Of India
33 Lak
21 June 1983
Central Bank Of India
28 Lak
30 July 1982
Central Bank Of India
22 Lak
26 November 1981
Gujarat Industrial Inve. Corp. Ltd.
6 Crore
24 November 1981
Central Bank Of India
15 Lak
19 February 1981
Central Bank Of India
6 Lak
12 May 1978
Central Bank Of India
10 Lak
01 April 1978
Central Bank Of India
5 Lak
03 December 1976
The Maharashtra State Financial Corp.
30 Thousand
07 February 1973
Central Bank Of India
1 Lak
06 October 1969
Central Bank Of India
17 Lak
06 October 1969
Central Bank Of India
0
01 April 1978
Central Bank Of India
0
03 December 1976
The Maharashtra State Financial Corp.
0
24 November 1981
Central Bank Of India
0
26 November 1981
Gujarat Industrial Inve. Corp. Ltd.
0
07 February 1973
Central Bank Of India
0
19 February 1981
Central Bank Of India
0
26 November 1991
Gujarat State Financial Corporation
0
16 April 1993
Industrial Developmenlt Bank Of India
0
12 July 1995
Indian Renewable Energy Development Agency Ltd.
0
21 June 1983
Central Bank Of India
0
12 May 1978
Central Bank Of India
0
30 July 1982
Central Bank Of India
0
12 May 1988
Central Bank Of India
0
06 October 1969
Central Bank Of India
0
01 April 1978
Central Bank Of India
0
03 December 1976
The Maharashtra State Financial Corp.
0
24 November 1981
Central Bank Of India
0
26 November 1981
Gujarat Industrial Inve. Corp. Ltd.
0
07 February 1973
Central Bank Of India
0
19 February 1981
Central Bank Of India
0
26 November 1991
Gujarat State Financial Corporation
0
16 April 1993
Industrial Developmenlt Bank Of India
0
12 July 1995
Indian Renewable Energy Development Agency Ltd.
0
21 June 1983
Central Bank Of India
0
12 May 1978
Central Bank Of India
0
30 July 1982
Central Bank Of India
0
12 May 1988
Central Bank Of India
0
Documents
Copy of MGT-8-16012024
List of share holders, debenture holders;-16012024
Optional Attachment-(1)-16012024
Optional Attachment-(3)-16012024
Form MGT-7-16012024_signed
Form Addendum to AOC-4 CSR-10012024_signed
Directors report as per section 134(3)-02112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112023
Company CSR policy as per section 135(4)-02112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Optional Attachment-(4)-02112023
Optional Attachment-(1)-02112023
Optional Attachment-(2)-02112023
Optional Attachment-(3)-02112023
Form AOC-4-02112023_signed
Form MGT-7-28112022
List of share holders, debenture holders;-28112022
Copy of MGT-8-28112022
Optional Attachment-(1)-28112022
Optional Attachment-(2)-28112022
Optional Attachment-(3)-31102022
Directors report as per section 134(3)-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Optional Attachment-(2)-31102022
Optional Attachment-(1)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Form AOC-4-31102022
Form MGT-14-26052022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052022
Form MGT-7-06042022_signed
