Company Information
CIN
Status
Date of Incorporation
24 October 1933
State / ROC
Mumbai /
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
75,086,000
Authorised Capital
250,000,000
Directors
Kaiwan Dossabhoy Kalyaniwalla
Director
over 11 years ago
over 11 years ago
Anand Badriprasad Didwania
Director
almost 25 years ago
almost 25 years ago
Charges
21 September 2018
Axis Bank Limited
1 Crore
06 December 2016
Icici Bank Limited
15 Crore
25 March 2016
Barclays Bank Plc
12 Crore
28 January 2016
Daimler Financial Services India Private Limited
25 Lak
08 July 2015
Kotak Mahindra Bank Limited
4 Crore
25 August 2015
Housing Development Finance Corporation Limited
30 Crore
11 August 2014
Housing Development Finance Corporation Limited
30 Crore
22 September 2014
Ing Vysya Bank Limited
5 Crore
19 June 2008
The Hongkong And Shanghai Banking Corporation Limited
200 Crore
24 February 2009
Punjab National Bank
34 Crore
25 August 2009
The Shamrao Vithal Co-operative Bank Limited
17 Crore
24 March 2007
Punjab National Bank
4 Crore
15 June 2004
Punjab National Bank
6 Crore
27 April 2007
Centurian Bank Of Punjab Limited
18 Crore
14 December 2004
Punjab National Bank
8 Crore
23 January 2004
Punjab National Banl
6 Crore
13 February 2002
The Vysya Bank Limited
3 Crore
Documents
Form MGT-7-29102023_signed
List of share holders, debenture holders;-23102023
Copy of MGT-8-23102023
Optional Attachment-(1)-23102023
XBRL document in respect Consolidated financial statement-06102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06102023
Form AOC-4(XBRL)-06102023_signed
Form MGT-14-22112022
Form MGT-7-31102022_signed
Form PAS-6-28102022_signed
List of share holders, debenture holders;-25102022
Optional Attachment-(1)-25102022
Form AOC-4(XBRL)-01102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29092022
XBRL document in respect Consolidated financial statement-29092022
Form MGT-14-21092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092022
Optional Attachment-(1)-16092022
Form ADT-1-14092022_signed
Copy of resolution passed by the company-13092022
Copy of the intimation sent by company-13092022
Copy of written consent given by auditor-13092022
Form CHG-1-29072022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220729
Optional Attachment-(3)-28072022
Optional Attachment-(1)-28072022
Optional Attachment-(2)-28072022
Instrument(s) of creation or modification of charge;-28072022
Form CHG-1-25072022_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220725
