Company Information

CIN
Status
Date of Incorporation
01 September 1947
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,640,500
Authorised Capital
14,500,000

Directors

Pervin Daraius Vanskuiwalla
Pervin Daraius Vanskuiwalla
Director/Designated Partner
over 2 years ago
Percy Eruch Fouzdar
Percy Eruch Fouzdar
Director/Designated Partner
over 2 years ago
Navroze Jamshyd Godrej
Navroze Jamshyd Godrej
Director/Designated Partner
over 2 years ago
Malav Rodhan Shroff
Malav Rodhan Shroff
Director
about 15 years ago

Past Directors

Purvez Kersi Gandhi
Purvez Kersi Gandhi
Additional Director
almost 5 years ago
Behram Minoo Wadia
Behram Minoo Wadia
Additional Director
about 12 years ago
Byram Nawroji Doongaji
Byram Nawroji Doongaji
Director
over 12 years ago
Persis Jehangir Banaji
Persis Jehangir Banaji
Director
over 12 years ago
Rahul Ranjit Bhat
Rahul Ranjit Bhat
Director
over 19 years ago

Documents

Form AOC-4-05102023_signed
List of Directors;-25092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092023
List of share holders, debenture holders;-25092023
Directors report as per section 134(3)-25092023
Form MGT-7A-25092023_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Form MGT-7A-02112022_signed
Form AOC-4-19102022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102022
Directors report as per section 134(3)-04102022
Form INC-22-23092022_signed
Copies of the utility bills as mentioned above (not older than two months)-23092022
Copy of board resolution authorizing giving of notice-23092022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022
Form BEN - 2-25082022_signed
Form MGT-6-25082022_signed
Optional Attachment-(1)-25082022
Declaration under section 90-25082022
-25082022
Form PAS-3-25072022_signed
Copy of Board or Shareholders? resolution-25072022
Optional Attachment-(1)-25072022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072022
Form DPT-3-27062022_signed
Form INC-28-23062022-signed
Optional Attachment-(4)-20062022
Optional Attachment-(5)-20062022
Optional Attachment-(2)-20062022