Company Information

CIN
Status
Date of Incorporation
30 April 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
29,700,000
Authorised Capital
30,000,000

Directors

Pervez Adi Mehta
Pervez Adi Mehta
Director/Designated Partner
almost 7 years ago
Roshni Adi Mehta
Roshni Adi Mehta
Director
over 34 years ago

Past Directors

Adi Noshirwan Mehta
Adi Noshirwan Mehta
Whole Time Director
about 11 years ago
Noshir Adi Mehta
Noshir Adi Mehta
Whole Time Director
about 11 years ago

Charges

0
06 November 1991
The United Western Bank Limited
30 Lak
27 March 1998
The United Western Bank Limited
67 Lak
27 March 1998
The United Western Bank Limited
0
06 November 1991
The United Western Bank Limited
0
27 March 1998
The United Western Bank Limited
0
06 November 1991
The United Western Bank Limited
0

Documents

Form PAS-6-07012021_signed
Form PAS-6-05012021_signed
Form PAS-6-29122020_signed
Form DPT-3-20102020-signed
Form MGT-7-12122019_signed
Form AOC-4(XBRL)-10122019_signed
List of share holders, debenture holders;-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112019
Form DPT-3-27062019
Form DPT-3-07062019
Auditor?s certificate-07062019
Form MR-1-09042019_signed
Copy of shareholders resolution-03042019
Copy of board resolution-03042019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -03042019
Form MGT-14-16032019_signed
Form DIR-12-16032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019
Form AOC-4(XBRL)-13012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form ADT-1-06122018_signed
Optional Attachment-(1)-06122018
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of written consent given by auditor-06122018
Form INC-28-09112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02112018