Company Information

CIN
Status
Date of Incorporation
30 March 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,472,225
Authorised Capital
40,000,000

Directors

Abbas Lakdawalla
Abbas Lakdawalla
Director/Designated Partner
about 2 years ago
Dipali Divyul Joshi
Dipali Divyul Joshi
Director/Designated Partner
over 2 years ago
Jimmy Naval Guzdar
Jimmy Naval Guzdar
Director/Designated Partner
over 3 years ago
Nandkishor Yashwant Joshi
Nandkishor Yashwant Joshi
Director/Designated Partner
about 4 years ago

Past Directors

Hetal Shantilal Parmar
Hetal Shantilal Parmar
Director
about 8 years ago
Anuja Arun Paranjape
Anuja Arun Paranjape
Director
about 10 years ago
Sampat Vishnu Borate
Sampat Vishnu Borate
Director
about 10 years ago
Narendra Bhaskar Jamnerkar
Narendra Bhaskar Jamnerkar
Director
about 10 years ago
Prashant Kumar Sinha
Prashant Kumar Sinha
Whole Time Director
over 18 years ago

Charges

251 Crore
31 March 2003
Ardeshi Sons
250 Crore
15 April 1977
Ardeshir B Cursetjee And Sons Limited
75 Lak
31 March 2003
Ardeshi Sons
0
15 April 1977
Ardeshir B Cursetjee And Sons Limited
0
31 March 2003
Ardeshi Sons
0
15 April 1977
Ardeshir B Cursetjee And Sons Limited
0

Documents

Form ADT-1-25072024_signed
Copy of written consent given by auditor-25072024
Copy of the intimation sent by company-25072024
Copy of resolution passed by the company-25072024
Form ADT-3-24072024_signed
Resignation letter-24072024
Form BEN - 2-05042024_signed
Declaration under section 90-05042024
List of share holders, debenture holders;-09122023
Optional Attachment-(1)-09122023
Copy of MGT-8-09122023
Form MGT-7-09122023_signed
Form MGT-15-14112023_signed
Form MGT-15-24102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form AOC-4(XBRL)-13102023_signed
Form MGT-15-25092023_signed
Form AOC-4(XBRL)-24092023_signed
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Copy of MGT-8-18112022
Form MGT-7-19112022_signed
Optional Attachment-(1)-28102022
Form MGT-15-28102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Optional Attachment-(1)-27102022
Form AOC-4(XBRL)-27102022
Form ADT-1-14102022_signed
Form MGT-14-12102022_signed
Copy of written consent given by auditor-12102022