Company Information

CIN
Status
Date of Incorporation
06 February 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
546,875
Authorised Capital
10,000,000

Directors

Parag Chandulal Shah
Parag Chandulal Shah
Director/Designated Partner
over 2 years ago
Uma Ranjit Malhotra
Uma Ranjit Malhotra
Director/Designated Partner
over 2 years ago
Mitesh Prakash Shah
Mitesh Prakash Shah
Director/Designated Partner
over 2 years ago
Anand Gopal Mahindra
Anand Gopal Mahindra
Director/Designated Partner
over 2 years ago
Narayan Shankar
Narayan Shankar
Director/Designated Partner
over 2 years ago
Sudha Keshub Mahindra
Sudha Keshub Mahindra
Beneficial Owner
over 6 years ago
Leena Sanjay Labroo
Leena Sanjay Labroo
Director/Designated Partner
over 6 years ago
Keshub Mahindra
Keshub Mahindra
Beneficial Owner
over 6 years ago
Anuradha Mahindra
Anuradha Mahindra
Beneficial Owner
over 6 years ago
Mario Anthony Nazareth
Mario Anthony Nazareth
Director
about 17 years ago
Arun Kumar Nanda
Arun Kumar Nanda
Nominee Director
almost 33 years ago

Past Directors

Roma Ashok Balwani
Roma Ashok Balwani
Director
about 19 years ago

Documents

Form MGT-7-06012024_signed
Form AOC-4(XBRL)-04122023_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form PAS-6-27092023_signed
Form MGT-7-24092023_signed
Form PAS-6-22112022
List of share holders, debenture holders;-18112022
Form MGT-7-18112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022
Form AOC-4(XBRL)-21102022
Form PAS-6-26052022_signed
Optional Attachment-(1)-24112021
List of share holders, debenture holders;-24112021
Optional Attachment-(2)-24112021
Form MGT-7-24112021_signed
Form PAS-6-20112021_signed
Optional Attachment-(1)-26102021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
Form AOC-4(XBRL)-26102021_signed
Form MGT-14-18102021_signed
Optional Attachment-(1)-18102021
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102021
Form CFSS-2020-25062021_signed
Optional Attachment-(1)-24062021
Form PAS-6-21052021_signed
Form PAS-6-05032021_signed