Company Information

CIN
Status
Date of Incorporation
24 June 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hatim Mohamedbhai
Hatim Mohamedbhai
Director/Designated Partner
over 1 year ago
Khozema Mohamedbhai
Khozema Mohamedbhai
Director/Designated Partner
almost 20 years ago
Nafisa Mohamedbhai
Nafisa Mohamedbhai
Director
over 31 years ago

Charges

0
27 March 1975
The Punjan National Bank Ltd
7 Lak
23 April 1968
The Punjan & National Bank Ltd
30 Lak
23 April 1968
The Punjan & National Bank Ltd
0
27 March 1975
The Punjan National Bank Ltd
0
23 April 1968
The Punjan & National Bank Ltd
0
27 March 1975
The Punjan National Bank Ltd
0

Documents

Form ADT-1-11032024_signed
Form MGT-14-11032024_signed
Form AOC-4-10112023_signed
Optional Attachment-(1)-17102023
List of share holders, debenture holders;-17102023
Directors report as per section 134(3)-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form MGT-7-17102023_signed
Form AOC-4-17102023
Form ADT-1-09102023_signed
Copy of written consent given by auditor-09102023
Copy of resolution passed by the company-09102023
Optional Attachment-(1)-09102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122022
List of share holders, debenture holders;-13122022
Optional Attachment-(1)-13122022
Directors report as per section 134(3)-13122022
Form AOC-4-13122022_signed
Form MGT-7-13122022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
-14102022
Form AOC-4-10062022_signed
Form ADT-1-09062022_signed
Form MGT-7-09062022_signed
Directors report as per section 134(3)-08062022
Copy of written consent given by auditor-08062022
Approval letter of extension of financial year or AGM-08062022
Approval letter for extension of AGM;-08062022
Copy of the intimation sent by company-08062022