Company Information
CIN
Status
Date of Incorporation
29 January 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
30 September 2012
Last Annual Meeting
04 February 2013
Paid Up Capital
1,500,077,730
Authorised Capital
3,200,000,000
Directors
Yudhisthir Dilip Khatau
Director/Designated Partner
over 2 years ago
over 2 years ago
Armin Fali Pardiwala
Director/Designated Partner
over 12 years ago
over 12 years ago
Khurshed Meherwanji Thanawalla
Director
over 15 years ago
over 15 years ago
Praveen Singh
Director/Designated Partner
about 31 years ago
about 31 years ago
Past Directors
Arun Muljibhai Mehta
Managing Director
about 17 years ago
about 17 years ago
Amal Kumar Bhattacharya
Director
almost 31 years ago
almost 31 years ago
Rina Dilip Khatau
Director
almost 31 years ago
almost 31 years ago
Chaitan Manbhai Maniar
Director
about 42 years ago
about 42 years ago
Dilip Dharamsey Khatau
Director
almost 47 years ago
almost 47 years ago
Documents
Form 1INV-190315.PDF
Optional Attachment 3-190315.PDF
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
Form INC-28-120315.PDF
Optional Attachment 1-120315.PDF
Copy of the Court-Company Law Board Order-120315.PDF
Affidavit verifying the petition-200215.PDF
Optional Attachment 1-200215.PDF
Copy of petition-200215.PDF
Optional Attachment 4-200215.PDF
Optional Attachment 2-200215.PDF
Optional Attachment 3-200215.PDF
Copy of Board Resolution-200215.PDF
Copy of the Court-Company Law Board Order-120115.PDF
Form 1INV-201214.PDF
Optional Attachment 3-201214.PDF
Optional Attachment 2-201214.PDF
Optional Attachment 1-201214.PDF
Form INC-28-081214.PDF
Optional Attachment 2-081214.PDF
Optional Attachment 1-081214.PDF
Copy of the Court-Company Law Board Order-081214.PDF
Form 1INV-141014.PDF
Optional Attachment 3-141014.PDF
Optional Attachment 2-141014.PDF
Optional Attachment 1-141014.PDF
Instrument of creation or modification of charge-150714.PDF
Form CHG-1-160714.OCT
Certificate of Registration for Modification of Mortgage-150714.PDF
