Company Information
CIN
Status
Date of Incorporation
16 December 1922
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
11,291,000
Authorised Capital
20,000,000
Directors
Eruch Noshir Kapadia
Director/Designated Partner
about 2 years ago
about 2 years ago
Cvmanoj Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehrab Noshir Irani
Director/Designated Partner
over 7 years ago
over 7 years ago
Farokh Nariman Subedar
Director
over 28 years ago
over 28 years ago
Past Directors
Mandar Jayant Pendsey
Director
about 10 years ago
about 10 years ago
Mehernosh Sorab Kapadia
Director
about 10 years ago
about 10 years ago
Krishnakumar Rayaroth Kuttambally
Director
over 23 years ago
over 23 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Real Estate Services.
Documents
Optional Attachment-(1)-14032024
Form Addendum to AOC-4 CSR-14032024_signed
Form AOC-4 NBFC(IND AS)-03012024_signed
Form AOC-4 NBFC(IND AS)-14122023_signed
Copy of MGT-8-09112023
List of share holders, debenture holders;-09112023
Form MGT-7-09112023_signed
Details of other Entity(s)-17102023
Company CSR policy as per sub-section (4) of section 135-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4 NBFC(IND AS)-17102023
Form Addendum to AOC-4 CSR-01032023_signed
Form PAS-3-30092022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30092022
Copy of Board or Shareholders? resolution-30092022
Optional Attachment-(1)-15092022
List of share holders, debenture holders;-15092022
Form MGT-7-15092022_signed
Form PAS-3-05092022_signed
Copy of Board or Shareholders? resolution-05092022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05092022
Directors report as per section 134(3)-23082022
Details of other Entity(s)-23082022
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082022
Company CSR policy as per sub-section (4) of section 135-23082022
Form AOC-4 NBFC(IND AS)-23082022_signed
Copy of resolution passed by the company-04082022
Copy of written consent given by auditor-04082022
Copy of the intimation sent by company-04082022
