Company Information

CIN
Status
Date of Incorporation
22 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,000
Authorised Capital
10,000,000

Directors

Tushad Behram Dubash
Tushad Behram Dubash
Director/Designated Partner
over 2 years ago
Arvind Darab Dubash
Arvind Darab Dubash
Director/Designated Partner
over 2 years ago
Sudha Darab Dubash
Sudha Darab Dubash
Director/Designated Partner
over 2 years ago
Darab Bomanji Dubash
Darab Bomanji Dubash
Director/Designated Partner
over 2 years ago
Bakhtawar Behram Dubash
Bakhtawar Behram Dubash
Beneficial Owner
almost 6 years ago
Behram Bomanji Dubash
Behram Bomanji Dubash
Director/Designated Partner
almost 6 years ago

Past Directors

Neville Homi Lacca
Neville Homi Lacca
Additional Director
almost 9 years ago
Vijay Jayantilal Thaker
Vijay Jayantilal Thaker
Additional Director
almost 15 years ago
Chandrakant Bhawanji Dedhia
Chandrakant Bhawanji Dedhia
Director
about 17 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
about 20 years ago
Rohin Earach Mehta
Rohin Earach Mehta
Director
over 25 years ago

Charges

98 Lak
27 October 2005
Ge Capital Tfs Limited
86 Lak
30 April 2003
Ge Capital Tfs Ltd.
5 Lak
25 April 2003
Ge Capital Tfs Ltd.
7 Lak
30 November 2003
Ge Capital Tfs Ltd.
95 Lak
28 April 2003
Ge Capital Tfs Ltd.
11 Lak
28 April 2003
Ge Capital Tfs Ltd.
0
25 April 2003
Ge Capital Tfs Ltd.
0
30 November 2003
Ge Capital Tfs Ltd.
0
30 April 2003
Ge Capital Tfs Ltd.
0
27 October 2005
Ge Capital Tfs Limited
0
28 April 2003
Ge Capital Tfs Ltd.
0
25 April 2003
Ge Capital Tfs Ltd.
0
30 November 2003
Ge Capital Tfs Ltd.
0
30 April 2003
Ge Capital Tfs Ltd.
0
27 October 2005
Ge Capital Tfs Limited
0
28 April 2003
Ge Capital Tfs Ltd.
0
24 April 2003
Ge Capital Tfs Ltd.
0
30 November 2003
Ge Capital Tfs Ltd.
0
29 April 2003
Ge Capital Tfs Ltd.
0
26 October 2005
Ge Capital Tfs Limited
0

Documents

Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Optional Attachment-(2)-12022020
Optional Attachment-(1)-12022020
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DIR-12-05092019_signed
Form ADT-1-10062019_signed
Copy of resolution passed by the company-10062019
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Directors report as per section 134(3)-28092018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Form DIR-12-20112017_signed
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Directors report as per section 134(3)-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Evidence of cessation;-14112017
Notice of resignation;-14112017
List of share holders, debenture holders;-13112017