Company Information
CIN
Status
Date of Incorporation
02 November 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2010
Last Annual Meeting
29 September 2010
Paid Up Capital
1,093,900
Authorised Capital
5,000,000
Directors
Rustom Samee Lawyer
Additional Director
almost 16 years ago
almost 16 years ago
Ashwini Mehta Rozal
Director
over 30 years ago
over 30 years ago
Past Directors
Keshub Mahindra
Director
about 41 years ago
about 41 years ago
Rozal Jal Mehta
Director
about 46 years ago
about 46 years ago
Charges
22 July 1987
Union Bank Of India
5 Lak
27 December 1971
Union Bank Of India
7 Lak
26 December 1984
Dena Bank
1 Lak
30 December 1982
Dena Bank
56 Lak
09 June 1981
Dena Bank
49 Lak
09 June 1981
Dena Bank
0
27 December 1971
Union Bank Of India
0
26 December 1984
Dena Bank
0
22 July 1987
Union Bank Of India
0
30 December 1982
Dena Bank
0
09 June 1981
Dena Bank
0
27 December 1971
Union Bank Of India
0
26 December 1984
Dena Bank
0
22 July 1987
Union Bank Of India
0
30 December 1982
Dena Bank
0
Documents
No relevant facts-161111.PDF
Form 67 -Addendum--161111 in respect of FormFTE-251011.PDF
Evidence of cessation-161111.PDF
Challan evidencing deposit of amount-161111.PDF
FormFTE-251011.PDF
Indemnity bond -to be given individually or collectively by director-s--251011.PDF
Optional Attachment 4-251011.PDF
Optional Attachment 2-251011.PDF
Optional Attachment 1-251011.PDF
Copy of Board resolution showing authorisation given for filing this application-251011.PDF
Affidavit -to be given individually by director-s---251011.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-251011.PDF
Letter of the charge holder-290811.PDF
Form 17-300811.OCT
Memorandum of satisfaction of Charge-290811.PDF
FormSchV-270711 for the FY ending on-310308.OCT
Form23AC-220711 for the FY ending on-310310.OCT
Form66-210711 for the FY ending on-310310.OCT
FormSchV-220711 for the FY ending on-310310.OCT
Memorandum of satisfaction of Charge-280511.PDF
Memorandum of satisfaction of Charge-280511.PDF
Letter of the charge holder-280511.PDF
Form 17-280511-060511-ChargeId-90184632.PDF
Form 17-280511-060511-ChargeId-90184926.PDF
Form 17-280511-060511-ChargeId-90184748.PDF
Immunity Certificate under CLSS- 2010-030311.PDF
Immunity Certificate under CLSS- 2010-030311.PDF
Immunity Certificate under CLSS- 2010-030311.PDF
Application for grant of immunity certificate under CLSS 2010-220211.PDF
Evidence of cessation-230111.PDF
