Company Information
CIN
Status
Date of Incorporation
04 August 1982
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Jaime Anslem Pereira
Director/Designated Partner
over 10 years ago
over 10 years ago
Past Directors
Christopher Albert D'souza
Whole Time Director
about 8 years ago
about 8 years ago
Carl Christian Schou
Additional Director
over 14 years ago
over 14 years ago
Mee Yin Soong
Director
over 26 years ago
over 26 years ago
Charges
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
20 Lak
22 June 2007
Housing Development Finance Corporation Limited
60 Lak
02 September 2004
Housing Development Finance Corporation Limied
1 Crore
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2004
Housing Development Finance Corporation Limied
0
22 June 2007
Housing Development Finance Corporation Limited
0
30 November 2015
The Hongkong And Shanghai Banking Corporation Limited
0
02 September 2004
Housing Development Finance Corporation Limied
0
22 June 2007
Housing Development Finance Corporation Limited
0
Documents
Form DPT-3-15122020-signed
Form ADT-1-25112020_signed
Optional Attachment-(2)-25112020
Copy of resolution passed by the company-25112020
Copy of written consent given by auditor-25112020
Copy of the intimation sent by company-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Optional Attachment-(1)-24112020
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Company CSR policy as per section 135(4)-29102020
Directors report as per section 134(3)-29102020
Form AOC-4-29102020_signed
Form MGT-6-19092020_signed
-19092020
Form DPT-3-08052020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Form AOC-4-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(2)-09102019
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-26062019
