Company Information

CIN
Status
Date of Incorporation
22 October 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
10,000,000

Directors

Zahir Khushroo Dhunjibhoy
Zahir Khushroo Dhunjibhoy
Director
over 2 years ago
Khushroo Noshir Dhunjibhoy
Khushroo Noshir Dhunjibhoy
Managing Director
over 2 years ago

Past Directors

Deepa Khushroo Dhunjibhoy
Deepa Khushroo Dhunjibhoy
Director
almost 32 years ago

Charges

32 Crore
26 April 2017
Aditya Birla Finance Limited
17 Crore
17 February 2004
Icici Bank Ltd.
8 Lak
28 August 2003
Bank Of India
8 Crore
21 October 2002
Icici Bank Ltd.
5 Lak
19 March 2001
Rupeee Co-op. Bank Ltd.
2 Crore
01 October 2011
Future Capital Holdings Limited
9 Crore
18 January 2011
Axis Bank Ltd.
23 Crore
25 August 2020
Aditya Birla Finance Limited
3 Crore
06 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
25 August 2020
Others
0
21 October 2002
Icici Bank Ltd.
0
19 March 2001
Rupeee Co-op. Bank Ltd.
0
17 February 2004
Icici Bank Ltd.
0
28 August 2003
Bank Of India
0
01 October 2011
Future Capital Holdings Limited
0
18 January 2011
Axis Bank Ltd.
0
06 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
25 August 2020
Others
0
21 October 2002
Icici Bank Ltd.
0
19 March 2001
Rupeee Co-op. Bank Ltd.
0
17 February 2004
Icici Bank Ltd.
0
28 August 2003
Bank Of India
0
01 October 2011
Future Capital Holdings Limited
0
18 January 2011
Axis Bank Ltd.
0
12 September 2023
Hdfc Bank Limited
0
06 April 2023
Hdfc Bank Limited
0
30 March 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
25 August 2020
Others
0
21 October 2002
Icici Bank Ltd.
0
19 March 2001
Rupeee Co-op. Bank Ltd.
0
17 February 2004
Icici Bank Ltd.
0
28 August 2003
Bank Of India
0
01 October 2011
Future Capital Holdings Limited
0
18 January 2011
Axis Bank Ltd.
0

Documents

Form CHG-1-23122020_signed
Optional Attachment-(2)-23122020
Instrument(s) of creation or modification of charge;-23122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201223
Form DPT-3-29092020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of the intimation sent by company-24122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-10122019
Copy of MGT-8-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form DPT-3-15072019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
List of share holders, debenture holders;-11122018
Copy of MGT-8-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form ADT-1-03122018_signed
Copy of the intimation sent by company-03122018
Copy of resolution passed by the company-03122018
Copy of written consent given by auditor-03122018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510