Company Information

CIN
Status
Date of Incorporation
26 December 1984
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Dev Jyotin Goel
Dev Jyotin Goel
Director/Designated Partner
over 2 years ago
Anisha Pestonji Dadafrid
Anisha Pestonji Dadafrid
Director/Designated Partner
over 2 years ago

Past Directors

Kayarmin Ferozsha Pestonji
Kayarmin Ferozsha Pestonji
Director
about 12 years ago
Dadafrid Firoz Pestonji
Dadafrid Firoz Pestonji
Managing Director
almost 41 years ago
Rita Pestonji Dadafrid
Rita Pestonji Dadafrid
Director
almost 41 years ago

Charges

7 Crore
16 August 2018
Indusind Bank
6 Crore
28 November 2013
The Saraswat Co-op. Bank Ltd.
8 Lak
27 May 2011
The Saraswat Co-operative Bank Ltd.
8 Lak
04 September 2009
The Catholic Syrian Bank Limited
1 Crore
20 February 2008
The Catholic Syrian Bank Limited
30 Lak
21 November 2008
The Catholic Syrian Bank Ltd
25 Lak
01 November 2010
The Catholic Syrian Bank Limited
50 Lak
21 November 2008
The Catholic Syrian Bank Ltd
7 Lak
04 September 2009
The Catholic Syrian Bank Limited
2 Crore
20 February 2008
The Catholic Syrian Bank Ltd
35 Lak
10 November 2017
The Catholic Syrian Bank Limited
5 Crore
05 May 1997
The Catholic Syrian Bank Ltd
2 Crore
31 December 2011
The Catholic Syrian Bank Limited
1 Crore
01 November 2010
The Catholic Syrian Bank Limited
25 Lak
20 February 2008
The Catholic Syrian Bank Limited
97 Lak
15 April 2021
Induslnd Bank Limited
1 Crore
31 January 2023
Yes Bank Limited
0
02 June 2022
Others
0
10 November 2017
Others
0
16 August 2018
Others
0
15 April 2021
Others
0
21 November 2008
The Catholic Syrian Bank Ltd
0
28 November 2013
The Saraswat Co-op. Bank Ltd.
0
31 December 2011
The Catholic Syrian Bank Limited
0
27 May 2011
The Saraswat Co-operative Bank Ltd.
0
20 February 2008
The Catholic Syrian Bank Ltd
0
20 February 2008
The Catholic Syrian Bank Limited
0
04 September 2009
The Catholic Syrian Bank Limited
0
01 November 2010
The Catholic Syrian Bank Limited
0
01 November 2010
The Catholic Syrian Bank Limited
0
05 May 1997
The Catholic Syrian Bank Ltd
0
04 September 2009
The Catholic Syrian Bank Limited
0
21 November 2008
The Catholic Syrian Bank Ltd
0
20 February 2008
The Catholic Syrian Bank Limited
0
31 January 2023
Yes Bank Limited
0
02 June 2022
Others
0
10 November 2017
Others
0
16 August 2018
Others
0
15 April 2021
Others
0
21 November 2008
The Catholic Syrian Bank Ltd
0
28 November 2013
The Saraswat Co-op. Bank Ltd.
0
31 December 2011
The Catholic Syrian Bank Limited
0
27 May 2011
The Saraswat Co-operative Bank Ltd.
0
20 February 2008
The Catholic Syrian Bank Ltd
0
20 February 2008
The Catholic Syrian Bank Limited
0
04 September 2009
The Catholic Syrian Bank Limited
0
01 November 2010
The Catholic Syrian Bank Limited
0
01 November 2010
The Catholic Syrian Bank Limited
0
05 May 1997
The Catholic Syrian Bank Ltd
0
04 September 2009
The Catholic Syrian Bank Limited
0
21 November 2008
The Catholic Syrian Bank Ltd
0
20 February 2008
The Catholic Syrian Bank Limited
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14122019_signed
Form DIR-12-13122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Copy of resolution passed by the company-28112019
Copy of written consent given by auditor-28112019
Evidence of cessation;-28112019
Form DPT-3-27072019
Form CHG-4-01072019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190701
Letter of the charge holder stating that the amount has been satisfied-26062019
Letter of the charge holder stating that the amount has been satisfied-17042019
Form CHG-4-17042019_signed
Optional Attachment-(2)-24012019
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190124
Form MGT-7-11012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190107
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Instrument(s) of creation or modification of charge;-07012019
Form CHG-1-07012019