Company Information

CIN
Status
Date of Incorporation
25 October 1941
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
25,792,500
Authorised Capital
30,000,000

Directors

Saroosh Cowasjee Dinshaw
Saroosh Cowasjee Dinshaw
Director/Designated Partner
over 15 years ago
Hormaz Jal Mullan
Hormaz Jal Mullan
Director/Designated Partner
over 21 years ago

Past Directors

Dinshaw Ardeshir Desai
Dinshaw Ardeshir Desai
Additional Director
over 10 years ago
Cowasjee Nusserwanji Dinshaw
Cowasjee Nusserwanji Dinshaw
Managing Director
over 51 years ago

Documents

Form GNL-2-14102022-signed
Optional Attachment-(2)-29082022
Optional Attachment-(1)-29082022
Optional Attachment-(3)-29082022
Form INC-28-28042022-signed
Form GNL-2-26042022-signed
Optional Attachment-(2)-06042022
Optional Attachment-(1)-06042022
Optional Attachment-(3)-06042022
Optional Attachment-(4)-06042022
Optional Attachment-(2)-05042022
Optional Attachment-(1)-05042022
Copy of court order or NCLT or CLB or order by any other competent authority.-05042022
Form GNL-2-22022022-signed
Form GNL-2-17022022-signed
Optional Attachment-(1)-15012022
Optional Attachment-(1)-13122021
Optional Attachment-(2)-13122021
Form GNL-2-02022021-signed
Optional Attachment-(1)-11112020
Optional Attachment-(1)-11112020
Form INC-28-30092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-12092020
Optional Attachment-(1)-12092020
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed