Company Information
CIN
Status
Date of Incorporation
10 September 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
0
Authorised Capital
0
Directors
Raajeev Inderjit Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Ashish Anil Mehta
Director/Designated Partner
over 2 years ago
over 2 years ago
Mehul Navinchandra Shah
Director/Designated Partner
over 2 years ago
over 2 years ago
Anand Mahendra Khatau
Director/Designated Partner
over 2 years ago
over 2 years ago
Adil Aspi Engineer
Director/Designated Partner
over 2 years ago
over 2 years ago
Harshad Chhotalal Vora
Director/Designated Partner
over 2 years ago
over 2 years ago
Samir Jaysukhlal Unadkat
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Subhash Bhaurao Kulkarni
Director/Designated Partner
about 5 years ago
about 5 years ago
Ketan Lalit Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Chetan Shantilal Shah
Director/Designated Partner
about 12 years ago
about 12 years ago
Mitil Rajnikant Chokshi
Authorised Representative
about 16 years ago
about 16 years ago
Ashok Narayan Shetty
Director/Designated Partner
about 17 years ago
about 17 years ago
Raman Hirji Maroo
Director/Designated Partner
over 18 years ago
over 18 years ago
Homa Dinshaw Petit
Director/Designated Partner
over 43 years ago
over 43 years ago
Kirtikumar Khatau Dayal
Director/Designated Partner
over 43 years ago
over 43 years ago
Past Directors
Praful Dwarkadas Vithalani
Director
about 17 years ago
about 17 years ago
Arvindkumar Sushilkumar Ruia
Director
over 18 years ago
over 18 years ago
Jyoteendra Mansukhlal Kothary
Director
about 27 years ago
about 27 years ago
Ratan Noshir Karanjia
Director
about 27 years ago
about 27 years ago
Nitinkumar Lalbhai Shah
Director
about 35 years ago
about 35 years ago
Shirish Bhagwanlal Mody
Director
about 36 years ago
about 36 years ago
Percy Bomanji Daruvala
Director
about 42 years ago
about 42 years ago
Registered Trademarks
[Class : 41] "Club Services,Sporting And Cultural Activities,Recreational Activities"
[Class : 42] " Providing Food And Drink; Temporary Accommodation And Services That Cannot Be Classfied In Other Classes.
Documents
Form MGT-14-18012021-signed
Optional Attachment-(2)-14012021
Optional Attachment-(3)-14012021
Optional Attachment-(1)-14012021
Altered articles of association-14012021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021
Form MGT-14-24122020_signed
Approval letter for extension of AGM;-24122020
Altered articles of association-24122020
List of share holders, debenture holders;-24122020
Optional Attachment-(2)-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Optional Attachment-(3)-24122020
Evidence of cessation;-24122020
Form DIR-12-24122020_signed
Optional Attachment-(1)-24122020
Interest in other entities;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Form MGT-7-24122020_signed
Approval letter of extension of financial year or AGM-23122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Form AOC-4-23122020_signed
Form DPT-3-18122020_signed
Auditor?s certificate-18122020
Form MSME FORM I-16122020_signed
Form DPT-3-30092020-signed
Form MSME FORM I-10072020_signed
