Company Information
CIN
Status
Date of Incorporation
04 March 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
380,000
Authorised Capital
1,000,000
Directors
Bishaka Datta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Cyrus Russi Jal Taraporevala
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Zubin Russi Taraporevala
Additional Director
almost 13 years ago
almost 13 years ago
Narayan Kolwalkar
Director
over 20 years ago
over 20 years ago
Russi Jal Taraporevala
Director
over 26 years ago
over 26 years ago
Charges
07 September 1978
The Bank Of Indi A Ltd
12 Lak
10 January 1976
The Bank Of Indi A Ltd
3 Lak
23 March 1974
The Bank Of Indi A Ltd
10 Lak
31 July 1969
The Bank Of Indi A Ltd
3 Lak
21 March 1969
The Bank Of Indi A Ltd
3 Lak
18 September 1968
The Bank Of Indi A Ltd
3 Lak
18 September 1968
The Bank Of Indi A Ltd
0
23 March 1974
The Bank Of Indi A Ltd
0
07 September 1978
The Bank Of Indi A Ltd
0
10 January 1976
The Bank Of Indi A Ltd
0
21 March 1969
The Bank Of Indi A Ltd
0
31 July 1969
The Bank Of Indi A Ltd
0
18 September 1968
The Bank Of Indi A Ltd
0
23 March 1974
The Bank Of Indi A Ltd
0
07 September 1978
The Bank Of Indi A Ltd
0
10 January 1976
The Bank Of Indi A Ltd
0
21 March 1969
The Bank Of Indi A Ltd
0
31 July 1969
The Bank Of Indi A Ltd
0
18 September 1968
The Bank Of Indi A Ltd
0
23 March 1974
The Bank Of Indi A Ltd
0
07 September 1978
The Bank Of Indi A Ltd
0
10 January 1976
The Bank Of Indi A Ltd
0
21 March 1969
The Bank Of Indi A Ltd
0
31 July 1969
The Bank Of Indi A Ltd
0
Documents
List of share holders, debenture holders;-25092023
List of Directors;-25092023
Form MGT-7A-25092023_signed
Form AOC-4-03092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082023
Directors report as per section 134(3)-10082023
Form AOC-4-10082023_signed
Form AOC-4-07102022_signed
Form MGT-7A-06102022_signed
List of share holders, debenture holders;-03102022
List of Directors;-03102022
Directors report as per section 134(3)-03102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022
Form ADT-1-14092022_signed
Copy of resolution passed by the company-10092022
Copy of written consent given by auditor-10092022
Optional Attachment-(1)-10092022
Form DPT-3-27052022_signed
Optional Attachment-(1)-26052022
Form MGT-14-25102021_signed
Optional Attachment-(1)-22102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Form MGT-7A-22102021_signed
Form AOC-4-22102021_signed
List of share holders, debenture holders;-20102021
Directors report as per section 134(3)-20102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
List of Directors;-20102021
Form DPT-3-30062021_signed
Optional Attachment-(1)-25062021
