Company Information

CIN
Status
Date of Incorporation
23 September 1972
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnesh Datt
Rajnesh Datt
Director/Designated Partner
about 1 year ago
Suresh Sodani
Suresh Sodani
Director/Designated Partner
over 1 year ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 1 year ago
Gautam Vipan Kalra
Gautam Vipan Kalra
Director/Designated Partner
over 1 year ago
Dineshkumar Dulichand Jain
Dineshkumar Dulichand Jain
Director/Designated Partner
over 1 year ago
Vishnu Tarachand Goenka
Vishnu Tarachand Goenka
Director/Designated Partner
over 1 year ago
Deepakbhai Chhaganbhai Gondalia
Deepakbhai Chhaganbhai Gondalia
Director/Designated Partner
over 1 year ago
Anil Madanlal Gupta
Anil Madanlal Gupta
Director/Designated Partner
almost 2 years ago
Amitava Banerjee
Amitava Banerjee
Director/Designated Partner
over 3 years ago
Krishna Gopal Ladsaria
Krishna Gopal Ladsaria
Manager/Secretary
almost 6 years ago
Sanjay Chatrath
Sanjay Chatrath
Director/Designated Partner
over 7 years ago
Abhishek Rajesh Mandawewala
Abhishek Rajesh Mandawewala
Director/Designated Partner
over 9 years ago
Ashok Kumar Garg
Ashok Kumar Garg
Director/Designated Partner
over 10 years ago
Ashok Kishinchand Khemani
Ashok Kishinchand Khemani
Manager/Secretary
over 10 years ago
Paresh Vrajlal Dattani
Paresh Vrajlal Dattani
Director/Designated Partner
almost 11 years ago
Suresh Khurana
Suresh Khurana
Director/Designated Partner
almost 12 years ago
Anil Rajbanshi Kumar
Anil Rajbanshi Kumar
Director/Designated Partner
over 14 years ago
Surendra Bhagirathmal Jiwrajka
Surendra Bhagirathmal Jiwrajka
Nominee Director
over 14 years ago
Sri Narain Aggarwal
Sri Narain Aggarwal
Nominee Director
over 15 years ago
Rajen Dwarkadas Udeshi
Rajen Dwarkadas Udeshi
Director/Designated Partner
over 16 years ago
Ajay Babulal Agarwal
Ajay Babulal Agarwal
Nominee Director
over 18 years ago
Madhu Sudhan Bhageria
Madhu Sudhan Bhageria
Nominee Director
over 18 years ago
Rajesh Mandawewala
Rajesh Mandawewala
Nominee Director
over 25 years ago
Chandrakant Shripad Gokhale
Chandrakant Shripad Gokhale
Nominee Director
over 33 years ago

Past Directors

Saha Alam Mondal
Saha Alam Mondal
Nominee Director
over 2 years ago
Farhat Mohammedhanif Dayamakumar
Farhat Mohammedhanif Dayamakumar
Nominee Director
over 9 years ago
Durgesh Mehta
Durgesh Mehta
Nominee Director
almost 12 years ago
Deepdutt Rajendra Shrama
Deepdutt Rajendra Shrama
Director
almost 15 years ago
Bhalchandra Anant Kale
Bhalchandra Anant Kale
Director
about 17 years ago
Atul Vithal Bhadri
Atul Vithal Bhadri
Nominee Director
over 17 years ago
Shyamsunder Nandkishore Gupta
Shyamsunder Nandkishore Gupta
Nominee Director
over 17 years ago
Shreemohan Nandkishore Gupta
Shreemohan Nandkishore Gupta
Nominee Director
over 17 years ago
Rakesh Chaudhary
Rakesh Chaudhary
Nominee Director
over 17 years ago
Sushil Kapoor .
Sushil Kapoor .
Nominee Director
almost 22 years ago
Harshad Fulchand Shah
Harshad Fulchand Shah
Nominee Director
over 22 years ago
Bhagirath Chandulal Arya
Bhagirath Chandulal Arya
Director
over 25 years ago
Rakesh Gothi
Rakesh Gothi
Director
over 25 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-24122020_signed
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form DIR-12-13032020-signed
Optional Attachment-(2)-29022020
Evidence of cessation;-29022020
Optional Attachment-(3)-29022020
Optional Attachment-(5)-29022020
Optional Attachment-(1)-29022020
Optional Attachment-(4)-29022020
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Evidence of cessation;-19102019
Declaration by first director-19102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Form DIR-12-31082019_signed
Interest in other entities;-31082019
Optional Attachment-(1)-31082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(1)-08042019