Company Information
CIN
Status
Date of Incorporation
24 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,000,000
Authorised Capital
7,500,000
Directors
Pilloo Cyrus Aga
Director
about 2 years ago
about 2 years ago
Cyrus Hoshang Aga
Director
over 2 years ago
over 2 years ago
Edil Jal Katrak
Director
about 40 years ago
about 40 years ago
Past Directors
Darius Cyrus Aga
Additional Director
almost 12 years ago
almost 12 years ago
Urvaksh Cyrus Aga
Additional Director
almost 17 years ago
almost 17 years ago
Khursheed Cyrus Aga
Additional Director
almost 17 years ago
almost 17 years ago
Registered Trademarks
[Class : 12] Automobile Parts & Accessories Thereof Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 6] Channels And Spring Steel Clips Included In Class 6 .
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
25 Lak
22 October 1997
Bank Of India
16 Crore
22 October 1997
Bank Of India
17 Crore
01 October 1997
Bank Of India
1 Crore
17 January 1989
Bank Of India
2 Lak
14 August 1987
Bank Of India
27 Lak
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
85 Lak
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
60 Lak
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
10 Lak
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0
07 September 1987
The Economic Develo. Corp. Of Goa Daman & Diu Ltd
0
14 August 1987
Bank Of India
0
17 January 1989
Bank Of India
0
23 April 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
11 December 1986
The Industrial Credit & Inve. Corpo. Of India Ltd.
0
22 October 1997
Bank Of India
0
01 October 1997
Bank Of India
0
03 November 1987
The Industrial Credit & Investment Corp. Of India Ltd.
0
22 October 1997
Bank Of India
0
Documents
Form DPT-3-15122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-17022020
Optional Attachment-(2)-17022020
Optional Attachment-(1)-17022020
Form MGT-7-17022020_signed
Form MGT-7-04012020_signed
Optional Attachment-(1)-02012020
List of share holders, debenture holders;-02012020
Form AOC-4-10122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form MGT-14-11112019-signed
Altered memorandum of association-26102019
Optional Attachment-(1)-26102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Altered articles of association-26102019
Form DPT-3-29062019
Form ADT-1-08042019_signed
Optional Attachment-(1)-05042019
Copy of written consent given by auditor-05042019
Copy of the intimation sent by company-05042019
Form AOC-4-01122018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
