Company Information
CIN
Status
Date of Incorporation
08 March 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
221,000,000
Authorised Capital
250,000,000
Directors
Khurshed Yazdi Daruvala
Director/Designated Partner
over 15 years ago
over 15 years ago
Zarine Yazdi Daruvala
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Past Directors
Kainaz Khurshed Daruvala
Director
over 15 years ago
over 15 years ago
Charges
12 May 2016
Bajaj Finance Limited
37 Crore
10 April 2013
Indusind Bank Ltd.
28 Crore
08 September 2021
Shapoorji Pallonji Finance Private Limited
56 Crore
13 October 2020
Shapoorji Pallonji Finance Private Limited
19 Crore
08 September 2021
Others
0
12 May 2016
Others
0
13 October 2020
Others
0
10 April 2013
Indusind Bank Ltd.
0
08 September 2021
Others
0
12 May 2016
Others
0
13 October 2020
Others
0
10 April 2013
Indusind Bank Ltd.
0
Documents
Approval letter for extension of AGM;-27122020
List of share holders, debenture holders;-27122020
Copy of MGT-8-27122020
Form MGT-7-27122020_signed
XBRL document in respect Consolidated financial statement-24122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(2)-24122020
Form AOC-4(XBRL)-24122020_signed
Form DPT-3-10122020_signed
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(1)-26112020
Optional Attachment-(4)-26112020
Optional Attachment-(3)-26112020
Instrument(s) of creation or modification of charge;-26112020
Optional Attachment-(2)-26112020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form ADT-1-11122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of the intimation sent by company-06122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
XBRL document in respect Consolidated financial statement-22112019
Form AOC-4(XBRL)-22112019_signed
Copy of written consent given by auditor-31052019
Copy of the intimation sent by company-31052019
Copy of resolution passed by the company-31052019
