Company Information
CIN
Status
Date of Incorporation
25 April 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Homiyar Framurze Kaikobad Madan
Director
almost 3 years ago
almost 3 years ago
Roshan Madan Framurze
Director
about 17 years ago
about 17 years ago
Past Directors
Dadabhoy Behram Unwala
Director
over 24 years ago
over 24 years ago
Charges
06 October 1997
Central Bank Of India
63 Thousand
14 February 1996
Central Bank Of India
70 Thousand
27 September 1994
Central Bank Of India
52 Thousand
19 August 1990
Central Bank Of India
50 Thousand
25 July 1986
Central Bank Of India
37 Thousand
01 November 1983
Central Bank Of India
38 Thousand
21 February 1983
Central Bank Of India
82 Thousand
29 March 1982
Central Bank Of India
60 Thousand
27 February 1981
Central Bank Of India
60 Thousand
21 December 1979
Central Bank Of India
47 Thousand
18 December 1978
Central Bank Of India
3 Thousand
07 August 1978
Central Bank Of India
16 Thousand
10 November 1977
Central Bank Of India
12 Thousand
18 July 1975
Central Bank Of India
2 Thousand
20 June 1975
Central Bank Of India
3 Thousand
03 March 1975
Central Bank Of India
10 Thousand
23 April 1973
Central Bank Of India
40 Thousand
12 March 1973
Maharashtra State Financial Co.limited
75 Thousand
18 July 1975
Central Bank Of India
0
12 March 1973
Maharashtra State Financial Co.limited
0
21 February 1983
Central Bank Of India
0
27 February 1981
Central Bank Of India
0
10 November 1977
Central Bank Of India
0
21 December 1979
Central Bank Of India
0
07 August 1978
Central Bank Of India
0
01 November 1983
Central Bank Of India
0
23 April 1973
Central Bank Of India
0
14 February 1996
Central Bank Of India
0
27 September 1994
Central Bank Of India
0
25 July 1986
Central Bank Of India
0
29 March 1982
Central Bank Of India
0
20 June 1975
Central Bank Of India
0
03 March 1975
Central Bank Of India
0
19 August 1990
Central Bank Of India
0
06 October 1997
Central Bank Of India
0
18 December 1978
Central Bank Of India
0
18 July 1975
Central Bank Of India
0
12 March 1973
Maharashtra State Financial Co.limited
0
21 February 1983
Central Bank Of India
0
27 February 1981
Central Bank Of India
0
10 November 1977
Central Bank Of India
0
21 December 1979
Central Bank Of India
0
07 August 1978
Central Bank Of India
0
01 November 1983
Central Bank Of India
0
23 April 1973
Central Bank Of India
0
14 February 1996
Central Bank Of India
0
27 September 1994
Central Bank Of India
0
25 July 1986
Central Bank Of India
0
29 March 1982
Central Bank Of India
0
20 June 1975
Central Bank Of India
0
03 March 1975
Central Bank Of India
0
19 August 1990
Central Bank Of India
0
06 October 1997
Central Bank Of India
0
18 December 1978
Central Bank Of India
0
Documents
Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-29102019-signed
Form DPT-3-24062019
Auditor?s certificate-15062019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-18112017
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form MGT-7-18112017_signed
Form AOC-4-18112017_signed
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form MGT-7-19112016_signed
Form AOC-4-19112016_signed
Fresh Certificate of Incorporation Consequent upon Change of Name-290116.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-290116.PDF
