Company Information

CIN
Status
Date of Incorporation
09 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,503,100,000
Authorised Capital
1,503,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shuchi Hemendra Kothari
Shuchi Hemendra Kothari
Director/Designated Partner
about 1 year ago
Jyoti Kabra
Jyoti Kabra
Director/Designated Partner
over 1 year ago
Madhu Chandak
Madhu Chandak
Director/Designated Partner
over 1 year ago
Venkata Subbaiah Maddipatla
Venkata Subbaiah Maddipatla
Company Secretary
over 5 years ago
Akshay Rajan Raheja
Akshay Rajan Raheja
Director/Designated Partner
over 7 years ago
Hemendra Mathradas Kothari
Hemendra Mathradas Kothari
Director/Designated Partner
over 19 years ago
Rajan Beharilal Raheja
Rajan Beharilal Raheja
Director
over 19 years ago
Viren Rajan Raheja
Viren Rajan Raheja
Director
over 19 years ago

Past Directors

Anthony Castelino
Anthony Castelino
Company Secretary
about 7 years ago
Sanjay Jaidev Johar
Sanjay Jaidev Johar
Additional Director
almost 10 years ago
Vinayak Premchand Aggarwal
Vinayak Premchand Aggarwal
Director
almost 15 years ago
Hamid Abbas Bhai Moochhala
Hamid Abbas Bhai Moochhala
Director
about 16 years ago
Anand Suryadutt Bhatt
Anand Suryadutt Bhatt
Director
over 19 years ago

Documents

Evidence of cessation;-26102020
Notice of resignation;-26102020
Form DIR-12-26102020_signed
List of share holders, debenture holders;-04032020
Copy of MGT-8-04032020
Form MGT-7-04032020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22022020
Form AOC-4(XBRL)-22022020_signed
Form PAS-3-18022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18022020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-18022020
Valuation Report from the valuer, if any;-18022020
Copy of Board or Shareholders? resolution-18022020
Form SH-7-30122019-signed
Altered articles of association;-19122019
Optional Attachment-(1)-19122019
Altered memorandum of assciation;-19122019
Copy of the resolution for alteration of capital;-19122019
Form MGT-14-17122019-signed
Altered articles of association-05122019
Altered memorandum of association-05122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122019
Optional Attachment-(1)-05122019
Form DPT-3-14102019-signed
Form INC-28-11102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16092019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Form MGT-14-22052019_signed