Company Information

CIN
Status
Date of Incorporation
23 August 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
3,386,520,000
Authorised Capital
10,000,000,000

Directors

Zahan Cyrus Mistry
Zahan Cyrus Mistry
Director/Designated Partner
over 2 years ago
Firoz Cyrus Mistry
Firoz Cyrus Mistry
Director/Designated Partner
over 2 years ago
Roshen Minocher Nentin
Roshen Minocher Nentin
Director/Designated Partner
over 2 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
over 23 years ago
Firoze Kavshah Bhathena
Firoze Kavshah Bhathena
Director/Designated Partner
over 41 years ago

Charges

22,049 Crore
31 March 2021
Sbicap Trustee Company Limited
22,049 Crore
30 June 2023
Others
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0
30 June 2023
Others
0
29 March 2023
Others
0
31 March 2021
Sbicap Trustee Company Limited
0

Documents

Form ADT-1-04112020_signed
Copy of the intimation sent by company-03112020
Copy of resolution passed by the company-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-22102020_signed
List of share holders, debenture holders;-21102020
Optional Attachment-(1)-21102020
Copy of MGT-8-21102020
Form AOC-4(XBRL)-20102020_signed
List of share holders, debenture holders;-13122019 marked as defective by Registrar on 19-10-2020
Copy of MGT-8-13122019 marked as defective by Registrar on 19-10-2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102020
Optional Attachment-(1)-19102020
XBRL document in respect Consolidated financial statement-19102020
Form MGT-7-13122019_signed marked as defective by Registrar on 19-10-2020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-19102020
Copy of MGT-8-13122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26042019
XBRL document in respect Consolidated financial statement-26042019
Form AOC-4(XBRL)-26042019_signed
Form ADT-1-26022019_signed
Optional Attachment-(2)-26022019
Optional Attachment-(1)-26022019
Copy of written consent given by auditor-26022019
Copy of resolution passed by the company-26022019