Company Information
CIN
Status
Date of Incorporation
13 April 1970
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
122,000
Authorised Capital
1,000,000
Directors
Pramila Rakesh Roshan
Director/Designated Partner
over 2 years ago
over 2 years ago
Hrithik Rakesh Roshan
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Padmarani Omprakash Mehta
Director
over 55 years ago
over 55 years ago
Omprakash Jagatram Mehta
Director
over 55 years ago
over 55 years ago
Charges
20 June 2005
Abn Amro Bank N.v.
4 Crore
13 July 1991
The Hongkong And Shanghai Corporation Ltd.
7 Lak
22 March 1977
Mercantile Bank Ltd;
5 Lak
22 March 1977
Mercantile Bank Ltd;
0
20 June 2005
Abn Amro Bank N.v.
0
13 July 1991
The Hongkong And Shanghai Corporation Ltd.
0
22 March 1977
Mercantile Bank Ltd;
0
20 June 2005
Abn Amro Bank N.v.
0
13 July 1991
The Hongkong And Shanghai Corporation Ltd.
0
Documents
Form MGT-7A-22122023_signed
Form MGT-7A-21122023_signed
Form AOC-4-04112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Optional Attachment-(2)-03112023
Form MGT-7A-03112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Directors report as per section 134(3)-26102023
Optional Attachment-(1)-26102023
Form AOC-4-23112022-signed
List of Directors;-03112022
Optional Attachment-(1)-03112022
List of share holders, debenture holders;-03112022
Form MGT-7A-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Optional Attachment-(1)-28102022
Directors report as per section 134(3)-28102022
Form GNL-2-14102022-signed
Optional Attachment-(1)-29092022
Optional Attachment-(1)-18082022
Form MGT-7A-18022022_signed
Form AOC-4-18022022_signed
Directors report as per section 134(3)-17022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022022
List of share holders, debenture holders;-17022022
List of Directors;-17022022
Form MGT-14-22102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102021
Form MGT-7-26022021_signed
