Company Information
CIN
Status
Date of Incorporation
16 October 1979
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
Paid Up Capital
3,488,170,000
Authorised Capital
10,000,000,000
Directors
Pallon Shapoorji Mistry
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kausar Ali Shaikhmansoori
Company Secretary
about 4 years ago
about 4 years ago
Adil Khambata
Director/Designated Partner
over 13 years ago
over 13 years ago
Firoze Kavshah Bhathena
Director/Designated Partner
over 36 years ago
over 36 years ago
Jimmy Jehangir Parakh
Director
almost 39 years ago
almost 39 years ago
Charges
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 DIR-12-18122020_signed
Optional Attachment-(1)-17122020
Evidence of cessation;-17122020
Form ADT-1-04112020_signed
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-23102020_signed
Copy of MGT-8-22102020
Optional Attachment-(3)-22102020
Optional Attachment-(1)-22102020
List of share holders, debenture holders;-22102020
Form AOC-4(XBRL)-21102020_signed
XBRL document in respect Consolidated financial statement-20102020
Optional Attachment-(1)-20102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102020
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-20102020
Optional Attachment-(1)-31122019 marked as defective by Registrar on 19-10-2020
Copy of MGT-8-31122019 marked as defective by Registrar on 19-10-2020
List of share holders, debenture holders;-31122019 marked as defective by Registrar on 19-10-2020
Form MGT-7-05012020_signed marked as defective by Registrar on 19-10-2020
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form AOC-4(XBRL)-24052019_signed
XBRL document in respect Consolidated financial statement-24042019
