Company Information
CIN
Status
Date of Incorporation
14 August 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
16,400,000
Authorised Capital
30,000,000
Directors
Divya Pradeep Mafatlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajanya Pradeep Mafatlal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pavani Ramiah Pichamurthy
Additional Director
over 10 years ago
over 10 years ago
Harshad Vrajlal Mehta
Additional Director
over 10 years ago
over 10 years ago
Mahesh Kalyanji Shah
Company Secretary
over 32 years ago
over 32 years ago
Pravina R Mafatlal
Managing Director
about 38 years ago
about 38 years ago
Maitreya Balkrishna Harivallabhdas
Director
about 42 years ago
about 42 years ago
Pradeep Rasesh Mafatlal
Managing Director
over 42 years ago
over 42 years ago
Charges
27 November 2001
Central Bank Of India
50 Lak
27 November 2001
Central Bank Of India
50 Lak
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
1 Crore
13 February 1999
Central Bank Of India
20 Lak
20 August 1998
The Bharat Co- Op. Bank Ltd.
20 Lak
04 February 1998
Canara Bank
11 Lak
16 June 1997
Syndicate Bank
15 Lak
04 November 1996
Union Bank Of India
1 Lak
01 October 1996
The Thane Janata Sahakari Bank Ltd.
1 Lak
17 June 1996
Syndicate Bank
25 Lak
07 June 1996
Union Bank Of India
5 Lak
27 March 1996
State Bank Of India
31 Lak
18 January 1996
The Thane Janata Sahakari Bank Ltd.
99 Thousand
04 December 1995
Syndicate Bank
5 Lak
20 July 1995
Development Credit Bank Ltd.
9 Lak
31 March 1995
Canara Bank
7 Lak
03 February 1995
Central Bank Of India
75 Lak
29 September 1994
Development Credit Bank Ltd.
27 Lak
11 July 1994
Syndicate Bank
15 Lak
17 May 1994
Maharashtra State Financial Corporation
71 Lak
27 January 1994
Union Bank Of India
1 Crore
14 December 1992
Central Bank Of India
20 Lak
27 March 1990
State Bank Of India
31 Lak
13 October 1987
Union Bank Of India
23 Lak
29 June 1987
Union Bank Of India
85 Lak
29 September 1986
Union Bank Of India
1 Lak
06 September 1986
Union Bank Of India
91 Thousand
27 May 1986
Union Bank Of India
2 Lak
03 February 1986
Union Bank Of India
1 Lak
29 January 1986
Union Bank Of India
1 Lak
10 June 1985
Union Bank Of India
8 Lak
03 May 1985
Union Bank Of India
2 Lak
02 January 1985
Union Bank Of India
1 Crore
01 December 1984
Industrial Finance Corporation Of India
46 Lak
21 September 1984
Union Bank Of India
26 Lak
10 September 1984
Union Bank Of India
1 Lak
31 August 1984
Union Bank Of India
1 Lak
27 August 1984
Union Bank Of India
3 Lak
10 June 1984
Union Bank Of India
6 Lak
11 May 1984
Union Bank Of India
7 Lak
14 March 1984
Union Bank Of India
7 Lak
13 March 1984
Union Bank Of India
16 Lak
27 January 1984
Union Bank Of India
50 Lak
16 December 1983
Union Bank Of India
7 Lak
11 November 1983
Icici Bank Ltd.
33 Lak
13 July 1983
Union Bank Of India
9 Lak
19 May 1983
Icici Bank Ltd.
40 Lak
07 May 1983
Union Bank Of India
3 Lak
17 September 1982
Icici Bank Ltd.
2 Lak
11 July 1980
Union Bank Of India
2 Lak
19 November 1964
Union Bank Of India
7 Lak
23 March 1963
Union Bank Of India
25 Lak
03 February 1995
Central Bank Of India
0
07 June 1996
Union Bank Of India
0
29 June 1987
Union Bank Of India
0
06 September 1986
Union Bank Of India
0
01 December 1984
Industrial Finance Corporation Of India
0
10 September 1984
Union Bank Of India
0
31 August 1984
Union Bank Of India
0
10 June 1984
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
14 March 1984
Union Bank Of India
0
13 March 1984
Union Bank Of India
0
16 December 1983
Union Bank Of India
0
13 July 1983
Union Bank Of India
0
19 May 1983
Icici Bank Ltd.
0
17 September 1982
Icici Bank Ltd.
0
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
0
17 June 1996
Syndicate Bank
0
20 August 1998
The Bharat Co- Op. Bank Ltd.
0
01 October 1996
The Thane Janata Sahakari Bank Ltd.
0
04 November 1996
Union Bank Of India
0
23 March 1963
Union Bank Of India
0
14 December 1992
Central Bank Of India
0
11 July 1980
Union Bank Of India
0
21 September 1984
Union Bank Of India
0
07 May 1983
Union Bank Of India
0
27 January 1994
Union Bank Of India
0
02 January 1985
Union Bank Of India
0
11 November 1983
Icici Bank Ltd.
0
03 May 1985
Union Bank Of India
0
27 January 1984
Union Bank Of India
0
10 June 1985
Union Bank Of India
0
29 January 1986
Union Bank Of India
0
27 November 2001
Central Bank Of India
0
27 November 2001
Central Bank Of India
0
29 September 1986
Union Bank Of India
0
04 February 1998
Canara Bank
0
16 June 1997
Syndicate Bank
0
13 October 1987
Union Bank Of India
0
27 March 1996
State Bank Of India
0
04 December 1995
Syndicate Bank
0
20 July 1995
Development Credit Bank Ltd.
0
31 March 1995
Canara Bank
0
29 September 1994
Development Credit Bank Ltd.
0
11 July 1994
Syndicate Bank
0
17 May 1994
Maharashtra State Financial Corporation
0
27 March 1990
State Bank Of India
0
13 February 1999
Central Bank Of India
0
27 August 1984
Union Bank Of India
0
27 May 1986
Union Bank Of India
0
18 January 1996
The Thane Janata Sahakari Bank Ltd.
0
03 February 1986
Union Bank Of India
0
19 November 1964
Union Bank Of India
0
03 February 1995
Central Bank Of India
0
07 June 1996
Union Bank Of India
0
29 June 1987
Union Bank Of India
0
06 September 1986
Union Bank Of India
0
01 December 1984
Industrial Finance Corporation Of India
0
10 September 1984
Union Bank Of India
0
31 August 1984
Union Bank Of India
0
10 June 1984
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
14 March 1984
Union Bank Of India
0
13 March 1984
Union Bank Of India
0
16 December 1983
Union Bank Of India
0
13 July 1983
Union Bank Of India
0
19 May 1983
Icici Bank Ltd.
0
17 September 1982
Icici Bank Ltd.
0
25 May 1999
Mahindra & Mahindra Finance Service Ltd.
0
17 June 1996
Syndicate Bank
0
20 August 1998
The Bharat Co- Op. Bank Ltd.
0
01 October 1996
The Thane Janata Sahakari Bank Ltd.
0
04 November 1996
Union Bank Of India
0
23 March 1963
Union Bank Of India
0
14 December 1992
Central Bank Of India
0
11 July 1980
Union Bank Of India
0
21 September 1984
Union Bank Of India
0
07 May 1983
Union Bank Of India
0
27 January 1994
Union Bank Of India
0
02 January 1985
Union Bank Of India
0
11 November 1983
Icici Bank Ltd.
0
03 May 1985
Union Bank Of India
0
27 January 1984
Union Bank Of India
0
10 June 1985
Union Bank Of India
0
29 January 1986
Union Bank Of India
0
27 November 2001
Central Bank Of India
0
27 November 2001
Central Bank Of India
0
29 September 1986
Union Bank Of India
0
04 February 1998
Canara Bank
0
16 June 1997
Syndicate Bank
0
13 October 1987
Union Bank Of India
0
27 March 1996
State Bank Of India
0
04 December 1995
Syndicate Bank
0
20 July 1995
Development Credit Bank Ltd.
0
31 March 1995
Canara Bank
0
29 September 1994
Development Credit Bank Ltd.
0
11 July 1994
Syndicate Bank
0
17 May 1994
Maharashtra State Financial Corporation
0
27 March 1990
State Bank Of India
0
13 February 1999
Central Bank Of India
0
27 August 1984
Union Bank Of India
0
27 May 1986
Union Bank Of India
0
18 January 1996
The Thane Janata Sahakari Bank Ltd.
0
03 February 1986
Union Bank Of India
0
19 November 1964
Union Bank Of India
0
Documents
Form MGT-7-16112023_signed
List of share holders, debenture holders;-13112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102023
Supplementary or Test audit report under section 143-19102023
Form AOC - 4 CFS-19102023_signed
Form AOC-4-13102023_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-12102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102023
Directors report as per section 134(3)-12102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102023
Form AOC - 4 CFS-24092023_signed
List of share holders, debenture holders;-14112022
Form MGT-7-14112022
Supplementary or Test audit report under section 143-27102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102022
Form AOC - 4 CFS-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Statement of Subsidiaries as per section 129 - Form AOC-1-22102022
Directors report as per section 134(3)-22102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
Form AOC-4-22102022
Form DPT-3-29062022_signed
List of share holders, debenture holders;-12112021
Optional Attachment-(1)-12112021
Form MGT-7-12112021_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102021
Supplementary or Test audit report under section 143-22102021
