Company Information

CIN
Status
Date of Incorporation
23 December 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,200,000
Authorised Capital
2,500,000

Directors

Burjor Jamshed Dustoor
Burjor Jamshed Dustoor
Director/Designated Partner
almost 4 years ago
Adil Kekoo Gandhy
Adil Kekoo Gandhy
Managing Director
over 39 years ago

Past Directors

Riyad Adil Gandhy
Riyad Adil Gandhy
Additional Director
about 12 years ago
Khorshed Kekoo Gandhy
Khorshed Kekoo Gandhy
Director
about 62 years ago
Dara Tehmuras Gandhy
Dara Tehmuras Gandhy
Director
about 63 years ago
Kekoo Minocher Gandhy
Kekoo Minocher Gandhy
Director
over 83 years ago

Documents

Form MSME FORM I-30042024_signed
Form AOC-4-24012024_signed
Form MGT-7A-27122023_signed
Form MGT-7A-22122023_signed
Form ADT-1-10112023_signed
List of Directors;-07112023
List of share holders, debenture holders;-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form AOC-4-29102023
Form ADT-1-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form MGT-7A-15092023_signed
List of share holders, debenture holders;-02112022
List of Directors;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form MGT-7A-02112022
Form AOC-4-25012022_signed
Form MGT-7A-25012022_signed
List of share holders, debenture holders;-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Directors report as per section 134(3)-19012022
List of Directors;-19012022
Approval letter of extension of financial year or AGM-19012022
Approval letter for extension of AGM;-19012022