Company Information

CIN
Status
Date of Incorporation
19 October 1978
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
375,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manish Mahendra Khatau
Manish Mahendra Khatau
Director
over 1 year ago
Neomy Anil Khatau
Neomy Anil Khatau
Director/Designated Partner
over 1 year ago
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
almost 2 years ago
Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
almost 35 years ago

Past Directors

Leelabai Kishore Khatau
Leelabai Kishore Khatau
Additional Director
over 12 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
about 30 years ago

Charges

10 Lak
25 May 1979
Mercantile Bank Ltd.
3 Lak
12 March 1979
Mercantile Bank Ltd.
6 Lak
25 May 1979
Mercantile Bank Ltd.
0
12 March 1979
Mercantile Bank Ltd.
0
25 May 1979
Mercantile Bank Ltd.
0
12 March 1979
Mercantile Bank Ltd.
0
25 May 1979
Mercantile Bank Ltd.
0
12 March 1979
Mercantile Bank Ltd.
0

Documents

Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
List of share holders, debenture holders;-24122020
Form DPT-3-24112020-signed
Form DPT-3-11052020-signed
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Directors report as per section 134(3)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Form AOC-4-15102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-26062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017
Form MGT-7-01112017_signed
Form AOC-4-01112017_signed
Form AOC-4-25112016_signed