Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
300,000,000
Authorised Capital
1,000,000,000

Directors

Khurshed Yazdi Daruvala
Khurshed Yazdi Daruvala
Director/Designated Partner
over 7 years ago
Zarine Yazdi Daruvala
Zarine Yazdi Daruvala
Director/Designated Partner
over 20 years ago
Jimmy Jehangir Parakh
Jimmy Jehangir Parakh
Director
almost 31 years ago

Past Directors

Kainaz Khurshed Daruvala
Kainaz Khurshed Daruvala
Whole Time Director
over 14 years ago

Charges

285 Crore
15 February 2019
Bank Of Baroda
82 Lak
14 September 2017
Axis Trustee Services Limited
27 Crore
14 May 2012
Axis Trustee Services Limited
257 Crore
29 January 2010
Yes Bank Limited
40 Crore
30 October 2009
Axis Bank Limited
32 Crore
03 November 2009
Axis Bank Limited
25 Crore
15 July 2006
Axis Bank Limited
120 Crore
15 July 2006
Axis Bank Limited
0
29 January 2010
Yes Bank Limited
0
03 November 2009
Axis Bank Limited
0
30 October 2009
Axis Bank Limited
0
15 July 2006
Axis Bank Limited
0
29 January 2010
Yes Bank Limited
0
03 November 2009
Axis Bank Limited
0
30 October 2009
Axis Bank Limited
0
15 July 2006
Axis Bank Limited
0
29 January 2010
Yes Bank Limited
0
03 November 2009
Axis Bank Limited
0
30 October 2009
Axis Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form INC-28-08072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-02072020
Form GNL-2-17012020-signed
Optional Attachment-(1)-09012020
Form AOC-4(XBRL)-03012020-signed
Form ADT-1-02012020_signed
Form MGT-7-27122019_signed
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Copy of resolution passed by the company-13122019
Copy of written consent given by auditor-13122019
Copy of the intimation sent by company-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Optional Attachment-(1)-26112019
XBRL document in respect Consolidated financial statement-26112019
Optional Attachment-(2)-26112019
List of share holders, debenture holders;-17092019
Copy of MGT-8-17092019
Form MGT-7-17092019_signed
Form DPT-3-01082019
Form MSME FORM I-01082019_signed
Optional Attachment-(1)-01082019
Form DIR-12-05072019_signed
Optional Attachment-(1)-05072019
Optional Attachment-(2)-05072019
Form MSME FORM I-30052019_signed
Form CHG-1-04052019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190504