Company Information
CIN
Status
Date of Incorporation
09 June 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
7,000,000
Authorised Capital
20,000,000
Directors
Natasha Harsh Kilachand
Additional Director
about 2 years ago
about 2 years ago
Satyen Madhusudan Mehta
Director
over 2 years ago
over 2 years ago
Vinayak Vasudeo Sahasrabudhe
Director
over 28 years ago
over 28 years ago
Past Directors
Madhavi Harsh Kilachand
Director
over 28 years ago
over 28 years ago
Harsh Rajnikant Kilachand
Director
almost 34 years ago
almost 34 years ago
Charges
21 July 2012
Yes Bank Limited
5 Crore
21 July 2012
Yes Bank Limited
0
21 July 2012
Yes Bank Limited
0
Documents
Form MGT-7-06012024_signed
Optional Attachment-(1)-21112023
List of share holders, debenture holders;-21112023
Form MGT-7-21112023
Form AOC - 4 CFS-21102023_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Supplementary or Test audit report under section 143-19102023
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Statement of Subsidiaries as per section 129 - Form AOC-1-13102023
Form AOC-4-13102023_signed
Form MGT-7-23092023_signed
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
List of share holders, debenture holders;-17112022
Form MGT-7-17112022
Supplementary or Test audit report under section 143-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102022
Form AOC-4-31102022_signed
Form AOC - 4 CFS-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
Directors report as per section 134(3)-20102022
Statement of Subsidiaries as per section 129 - Form AOC-1-20102022
Form AOC - 4 CFS-26102021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25102021
Supplementary or Test audit report under section 143-25102021
Form MGT-7-27092021_signed
