Company Information

CIN
Status
Date of Incorporation
16 June 1955
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,050,000
Authorised Capital
2,000,000

Directors

Maneck Murzban Dastur
Maneck Murzban Dastur
Director
almost 3 years ago
Rishad Khushrooh Byramjee
Rishad Khushrooh Byramjee
Director/Designated Partner
about 13 years ago

Past Directors

Menos Dinshaw Mistry
Menos Dinshaw Mistry
Director
over 70 years ago

Charges

5 Crore
28 July 2019
Kotak Mahindra Bank Limited
1 Crore
20 July 2015
Axis Bank Limited
4 Crore
28 July 2019
Others
0
20 July 2015
Axis Bank Limited
0
28 July 2019
Others
0
20 July 2015
Axis Bank Limited
0

Documents

Form AOC - 4 CFS-02032024_signed
Supplementary or Test audit report under section 143-21022024
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21022024
Form AOC-4-28122023_signed
Form AOC-4-22122023_signed
Form MGT-7-25112023_signed
List of share holders, debenture holders;-23112023
Optional Attachment-(1)-23112023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112023
Statement of Subsidiaries as per section 129 - Form AOC-1-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Directors report as per section 134(3)-07112023
Form AOC-4-07112023
Form ADT-1-03112023_signed
Copy of resolution passed by the company-03112023
Copy of the intimation sent by company-03112023
Copy of written consent given by auditor-03112023
Form AOC - 4 CFS-23012023-signed
Supplementary or Test audit report under section 143-29122022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122022
Form AOC-4-28122022-signed
Optional Attachment-(1)-25112022
List of share holders, debenture holders;-25112022
Form MGT-7-25112022
Directors report as per section 134(3)-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112022
Statement of Subsidiaries as per section 129 - Form AOC-1-21112022