Company Information
CIN
Status
Date of Incorporation
18 July 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
100,000,000
Directors
Shabbir Tyebbhoy
Director/Designated Partner
over 2 years ago
over 2 years ago
Faisal Zakaullah Siddiqui
Director/Designated Partner
about 6 years ago
about 6 years ago
Pravin Chimanlal Vora
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Sharmeen Siddiqui
Additional Director
about 3 years ago
about 3 years ago
Mehlam Khozema Faizullabhoy
Additional Director
over 6 years ago
over 6 years ago
Sunil Sampatraj Parakh
Additional Director
over 6 years ago
over 6 years ago
Rajendra Dugar
Director
about 8 years ago
about 8 years ago
Mukarram Khoozema Faizullabhoy
Whole Time Director
over 21 years ago
over 21 years ago
Rahul Dugar
Whole Time Director
over 21 years ago
over 21 years ago
Sushil Kumar Dugar
Director
over 32 years ago
over 32 years ago
Khozema Mohammed Faizullabhoy
Managing Director
over 47 years ago
over 47 years ago
Bhagat Singh Dugar
Director
over 51 years ago
over 51 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Services ; Goods Import Export Agencies; Retail Services Relating To Engineering Goods
Charges
20 June 2019
Indusind Bank Limited
6 Crore
03 August 2010
Bank Of Baroda
8 Crore
11 June 2001
Bank Of Baroda
8 Crore
18 June 2001
Bank Of Baroda
4 Crore
20 June 2019
Others
0
11 June 2001
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
03 August 2010
Bank Of Baroda
0
20 June 2019
Others
0
11 June 2001
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
03 August 2010
Bank Of Baroda
0
20 June 2019
Others
0
11 June 2001
Bank Of Baroda
0
18 June 2001
Bank Of Baroda
0
03 August 2010
Bank Of Baroda
0
Documents
Form INC-28-20072021-signed
Form DPT-3-03042021_signed
Form DPT-3-08102020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23072020
Form GNL-2-20012020-signed
Optional Attachment-(3)-17012020
Optional Attachment-(4)-17012020
Optional Attachment-(1)-17012020
Optional Attachment-(2)-17012020
Optional Attachment-(5)-17012020
Form MGT-14-08012020-signed
Optional Attachment-(1)-24122019
Optional Attachment-(2)-24122019
Altered articles of association-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Altered memorandum of association-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Optional Attachment-(1)-18112019
Form CHG-1-18112019_signed
Instrument(s) of creation or modification of charge;-18112019
Optional Attachment-(2)-18112019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191118
Form DIR-12-10112019_signed
Evidence of cessation;-08112019
Form DIR-12-05112019_signed
