Company Information

CIN
Status
Date of Incorporation
05 December 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 October 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Gul Roopchand Kripalani
Gul Roopchand Kripalani
Director/Designated Partner
almost 2 years ago
Porus Hozie Kapadia
Porus Hozie Kapadia
Director/Designated Partner
almost 2 years ago
Abizer Shabbir Diwanji
Abizer Shabbir Diwanji
Director/Designated Partner
almost 2 years ago
Yusuf Iqbal Yusuf
Yusuf Iqbal Yusuf
Director/Designated Partner
almost 2 years ago
Pheroze Adi Dhanbhoora
Pheroze Adi Dhanbhoora
Director/Designated Partner
over 2 years ago
Manmohan Lalvani Lalchand
Manmohan Lalvani Lalchand
Director/Designated Partner
almost 3 years ago
Edil Jal Katrak
Edil Jal Katrak
Director/Designated Partner
about 12 years ago
Jagdish Shantaram Shetty
Jagdish Shantaram Shetty
Individual Promoter
about 12 years ago
Khushrow Beji Shroff
Khushrow Beji Shroff
Director/Designated Partner
about 16 years ago
Pheroze Rusi Mehta
Pheroze Rusi Mehta
Director/Designated Partner
about 19 years ago

Past Directors

Tarana Anoop Agarwal
Tarana Anoop Agarwal
Additional Director
over 2 years ago
Nayan Vinod Momaya
Nayan Vinod Momaya
Director
almost 4 years ago
Shreyas Mahendra Patel
Shreyas Mahendra Patel
Director
about 6 years ago
Kersi Behram Aga
Kersi Behram Aga
Director
about 7 years ago
Anuj Sushil Bhartiya
Anuj Sushil Bhartiya
Director
about 8 years ago
Inderbir Singh Bedi Jagmohan Singh
Inderbir Singh Bedi Jagmohan Singh
Director
about 10 years ago
Behram Maneck Sorabji
Behram Maneck Sorabji
Director
about 10 years ago
Munir Hooseinally Visram
Munir Hooseinally Visram
Director
about 11 years ago
Gev Merchant
Gev Merchant
Director
about 11 years ago
Behram Sam Aga
Behram Sam Aga
Director
about 16 years ago
Suhas Yeshwant Chogle
Suhas Yeshwant Chogle
Director
about 16 years ago
Chain Tekchand Khubchandani
Chain Tekchand Khubchandani
Director
almost 52 years ago
Farhad Navroze Ginwalla
Farhad Navroze Ginwalla
Director
about 54 years ago
Pradip Pransukhlal Zaveri
Pradip Pransukhlal Zaveri
Director
about 54 years ago

Documents

Form MGT-7-13022024_signed
Approval letter for extension of AGM;-12022024
Optional Attachment-(1)-12022024
Form MGT-7-12022024_signed
Optional Attachment-(1)-09022024
Approval letter for extension of AGM;-09022024
Form MGT-7-09022024_signed
Optional Attachment-(1)-08022024
Form MGT-7-08022024_signed
Optional Attachment-(1)-06022024
Form MGT-7-06022024_signed
Approval letter for extension of AGM;-16012024
Optional Attachment-(1)-16012024
Form MGT-7-16012024_signed
Directors report as per section 134(3)-12012024
Approval letter of extension of financial year or AGM-12012024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012024
Optional Attachment-(1)-12012024
Form AOC-4-12012024_signed
Form ADT-1-28122023_signed
Copy of resolution passed by the company-28122023
Copy of written consent given by auditor-28122023
Form MGT-14-26122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022
Book1_F41798554_PANKAJSAI_20221203114615.xlsx
Form MGT-7-27112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022
Copy of written consent given by auditor-09112022
Copy of resolution passed by the company-09112022
Approval letter of extension of financial year or AGM-09112022