Company Information

CIN
Status
Date of Incorporation
06 January 1921
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
4,956,300
Authorised Capital
9,000,000

Directors

Hoshang Keki Sethna
Hoshang Keki Sethna
Director/Designated Partner
over 2 years ago
Mehernosh Sorab Kapadia
Mehernosh Sorab Kapadia
Director/Designated Partner
over 2 years ago
Padmanabhan Sankaranarayanan
Padmanabhan Sankaranarayanan
Director/Designated Partner
almost 10 years ago

Past Directors

Noshir Driver Jal
Noshir Driver Jal
Director
about 15 years ago
Tehmuras Rustom Doongaji
Tehmuras Rustom Doongaji
Director
about 25 years ago
Adi Jehangir Engineer
Adi Jehangir Engineer
Director
about 25 years ago
Jamsheed Goolfam Kanga
Jamsheed Goolfam Kanga
Director
over 27 years ago
Brijmohanrai Bahl
Brijmohanrai Bahl
Director
almost 30 years ago
Jal Jamshed Tata
Jal Jamshed Tata
Director
almost 34 years ago
Shirin Kaikhushroo Bharucha
Shirin Kaikhushroo Bharucha
Director
over 50 years ago

Charges

0
27 July 2011
Tata Capital Limited
81 Lak
08 March 2021
Tata Capital Financial Services Limited
0
27 July 2011
Tata Capital Limited
0
08 March 2021
Tata Capital Financial Services Limited
0
27 July 2011
Tata Capital Limited
0

Documents

Form AOC-4(XBRL)-04092023_signed
List of share holders, debenture holders;-28082023
Optional Attachment-(1)-28082023
Optional Attachment-(2)-28082023
Form MGT-7-28082023
Form AOC-4(XBRL)-23082023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082023
Optional Attachment-(2)-22082023
Optional Attachment-(1)-22082023
Form Addendum to AOC-4 CSR-14022023_signed
Optional Attachment-(2)-21102022
Optional Attachment-(1)-21102022
Form PAS-6-21102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022_signed
Optional Attachment-(1)-07102022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102022
Optional Attachment-(2)-07102022
Optional Attachment-(3)-07102022
Form AOC-4(XBRL)-07102022_signed
Form PAS-6-25052022_signed
Optional Attachment-(2)-25052022
Optional Attachment-(1)-25052022
Form CHG-4-28032022_signed
Letter of the charge holder stating that the amount has been satisfied-28032022
Form Addendum to AOC-4 CSR-26032022_signed
Form PAS-6-15112021_signed
List of share holders, debenture holders;-15112021
Optional Attachment-(1)-15112021
Form MGT-7-15112021_signed