Company Information

CIN
Status
Date of Incorporation
17 June 1936
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
13,882,560
Authorised Capital
22,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devanshu Pravin Desai
Devanshu Pravin Desai
Director/Designated Partner
over 1 year ago
Mangesh Narayan Shirodkar
Mangesh Narayan Shirodkar
Director/Designated Partner
over 1 year ago
Nitin Eknath Velhal
Nitin Eknath Velhal
Director/Designated Partner
over 1 year ago
Bijal Rushabh Shroff
Bijal Rushabh Shroff
Director/Designated Partner
over 5 years ago
Satyen Bhupendra Dalal
Satyen Bhupendra Dalal
Director
over 23 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 25 years ago

Past Directors

Satyan Madhavan Vadakkath
Satyan Madhavan Vadakkath
Director Appointed In Casual Vacancy
over 5 years ago
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Director
over 15 years ago
Shyamprasad Ramshanker Mishra
Shyamprasad Ramshanker Mishra
Director
over 24 years ago

Documents

Form AOC-4(XBRL)-11032024_signed
Form MGT-7-15122023_signed
Optional Attachment-(2)-30102023
Copy of MGT-8-30102023
Optional Attachment-(1)-30102023
List of share holders, debenture holders;-30102023
Form MGT-7-30102023
Form AOC-4(XBRL)-13102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102023
Form MGT-15-14092023_signed
Form MGT-7-29112022
Copy of MGT-8-29112022
List of share holders, debenture holders;-29112022
Optional Attachment-(1)-29112022
Optional Attachment-(2)-29112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102022
Form MGT-15-21092022_signed
Form ADT-1-21092022_signed
Copy of resolution passed by the company-21092022
Copy of written consent given by auditor-21092022
Form ADT-3-27052022_signed
Resignation letter-27052022
Copy of MGT-8-17112021
Optional Attachment-(1)-17112021
Optional Attachment-(2)-17112021
List of share holders, debenture holders;-17112021
Form MGT-7-17112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102021
Form AOC-4(XBRL)-18102021_signed
Form MGT-15-04102021_signed