Company Information
CIN
Status
Date of Incorporation
18 December 1961
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
75,098,700
Authorised Capital
755,000,000
Directors
Phirosa Feroze Neterwala
Director/Designated Partner
over 2 years ago
over 2 years ago
Feroze Dhunjishaw Neterwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Anosh Feroze Neterwala
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shernaz Firoze Vakil
Director
about 19 years ago
about 19 years ago
Pervin Rustom Mehta
Director
over 19 years ago
over 19 years ago
Charges
27 September 2018
Indusind Bank Limited
4 Crore
27 September 2018
Indusind Bank Ltd.
181 Crore
19 September 2017
Jm Financial Products Limited
185 Crore
26 March 2015
Axis Trustee Services Limited
57 Crore
26 March 2015
Axis Trustee Services Limited
57 Crore
26 March 2015
Axis Trustee Services Limited
68 Crore
27 March 2015
Axis Trustee Services Limited
57 Crore
26 March 2015
Axis Trustee Services Limited
68 Crore
27 March 2015
Axis Trustee Services Limited
68 Crore
25 March 2015
Axis Trustee Services Limited
57 Crore
25 March 2015
Axis Trustee Services Limited
68 Crore
23 November 2023
Others
0
11 January 2023
Others
0
28 July 2022
Axis Bank Limited
0
28 July 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
25 March 2015
Axis Trustee Services Limited
0
25 March 2015
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
19 September 2017
Others
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
23 November 2023
Others
0
11 January 2023
Others
0
28 July 2022
Axis Bank Limited
0
28 July 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
25 March 2015
Axis Trustee Services Limited
0
25 March 2015
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
19 September 2017
Others
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
27 March 2015
Axis Trustee Services Limited
0
10 November 2023
Axis Bank Limited
0
23 November 2023
Others
0
11 January 2023
Others
0
28 July 2022
Axis Bank Limited
0
28 July 2022
Axis Bank Limited
0
21 April 2022
Others
0
27 September 2018
Others
0
27 September 2018
Others
0
25 March 2015
Axis Trustee Services Limited
0
25 March 2015
Axis Trustee Services Limited
0
19 September 2017
Others
0
27 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
26 March 2015
Axis Trustee Services Limited
0
15 March 2005
Ceniurion Bank
0
27 March 2015
Axis Trustee Services Limited
0
Documents
Optional Attachment-(1)-20032024
Form Addendum to AOC-4 CSR-20032024_signed
Optional Attachment-(1)-01022024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01022024
XBRL document in respect Consolidated financial statement-01022024
Form AOC-4(XBRL)-01022024_signed
Optional Attachment-(2)-15012024
Optional Attachment-(1)-15012024
List of share holders, debenture holders;-15012024
Copy of MGT-8-15012024
Form MGT-7-15012024_signed
Form ADT-1-12102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Form Addendum to AOC-4 CSR-02092023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-29042023_signed
Optional Attachment-(1)-31032023
Form Addendum to AOC-4 CSR-31032023
Statement of Subsidiaries as per section 129 - Form AOC-1-13122022
Optional Attachment-(1)-13122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122022
Details of other Entity(s)-13122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
Directors report as per section 134(3)-13122022
Company CSR policy as per section 135(4)-13122022
Form AOC-4-13122022_signed
Form AOC - 4 CFS-13122022
