Company Information

CIN
Status
Date of Incorporation
22 December 1983
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
4,015,200,000
Authorised Capital
4,110,500,000

Directors

Kurush Jal Daruwalla
Kurush Jal Daruwalla
Director/Designated Partner
over 2 years ago
Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
over 2 years ago
Sandhya Shailesh Kudtarkar
Sandhya Shailesh Kudtarkar
Director/Designated Partner
over 2 years ago
Venkatesalu Palaniswamy
Venkatesalu Palaniswamy
Director/Designated Partner
over 2 years ago
Mehrab Noshir Irani
Mehrab Noshir Irani
Director/Designated Partner
over 8 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
over 12 years ago
Sanjaya Shyam Johri
Sanjaya Shyam Johri
Director
over 15 years ago
Moiz Mohsin Miyajiwala
Moiz Mohsin Miyajiwala
Director
about 24 years ago
Phillie Dara Karkaria
Phillie Dara Karkaria
Director
over 27 years ago

Past Directors

Amit Dalal
Amit Dalal
Additional Director
over 13 years ago
Anil George
Anil George
Director Appointed In Casual Vacancy
over 14 years ago
Ashok Raghubir Soni
Ashok Raghubir Soni
Director
over 25 years ago

Documents

Form PAS-6-05032021_signed
Form PAS-6-02122020_signed
Form MGT-14-26102020-signed
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
List of share holders, debenture holders;-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Directors report as per section 134(3)-07102020
Optional Attachment-(2)-07102020
Optional Attachment-(1)-07102020
Altered articles of association-07102020
Form AOC-4 NBFC(IND AS)-07102020_signed
Form MGT-7-07102020_signed
Form ADT-1-22092020_signed
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Copy of resolution passed by the company-22092020
Optional Attachment-(2)-06042020
Company CSR policy as per sub-section (4) of section 135-06042020
Details of other Entity(s)-06042020
Directors report as per section 134(3)-06042020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042020
Optional Attachment-(1)-06042020
Form AOC-4 NBFC(IND AS)-06042020_signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
List of share holders, debenture holders;-10092019
Optional Attachment-(1)-10092019
Form MGT-7-10092019_signed
Copy of the intimation sent by company-09082019