Company Information
CIN
Status
Date of Incorporation
04 April 1951
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Nainesh Parekh
Director/Designated Partner
over 1 year ago
over 1 year ago
Karan Harshad Mengar
Director/Designated Partner
about 3 years ago
about 3 years ago
Chetan Hariram Daiya
Director
over 23 years ago
over 23 years ago
Past Directors
Sharvari Nadkarni Jayesh
Additional Director
over 3 years ago
over 3 years ago
Atul Naik Sudhakar
Additional Director
almost 8 years ago
almost 8 years ago
Hirachand Hastimal Ranawat
Director
over 13 years ago
over 13 years ago
Prabhulal Madhavlal Kapadia
Additional Director
over 13 years ago
over 13 years ago
Pratapsinh Hansraj Thakkar
Additional Director
over 13 years ago
over 13 years ago
Mihir Natwarlal Maniyar
Additional Director
about 14 years ago
about 14 years ago
Vinay Venkatesh Joshi
Director
over 23 years ago
over 23 years ago
Mangaldas Arjun Chandan
Director
over 45 years ago
over 45 years ago
Documents
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7-27112023_signed
Form AOC-4-21112023_signed
Form AOC - 4 CFS-29102023
Supplementary or Test audit report under section 143-29102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102023
Optional Attachment-(1)-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Form AOC-4-28102023
Form MGT-7-24092023_signed
Form AOC - 4 CFS-10092023_signed
Form MGT-14-04112022
Supplementary or Test audit report under section 143-01112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01112022
Form MGT-7-18112022
Optional Attachment-(1)-18112022
List of share holders, debenture holders;-18112022
Form AOC - 4 CFS-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form PAS-6-11102022_signed
Form DPT-3-22062022_signed
Form PAS-6-04042022_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17022022