Company Information

CIN
Status
Date of Incorporation
02 January 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
483,574,900
Authorised Capital
620,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Rasikchandra Joshi
Rohit Rasikchandra Joshi
Director/Designated Partner
over 1 year ago
Lalit Patni
Lalit Patni
Director/Designated Partner
almost 2 years ago
Bharathy Narayanan Mohanan
Bharathy Narayanan Mohanan
Director/Designated Partner
almost 2 years ago
Ankit Pravinchandra Patadiya
Ankit Pravinchandra Patadiya
Director/Designated Partner
over 8 years ago
Gopi Kannan Rengachari Thirukonda
Gopi Kannan Rengachari Thirukonda
Director
over 30 years ago

Past Directors

Gautam Gangaprasad Chakravarti
Gautam Gangaprasad Chakravarti
Director
over 4 years ago
Mohit Gopikrishna Maheshwari
Mohit Gopikrishna Maheshwari
Additional Director
almost 8 years ago
Chiragbhai Ashokebhai Sheth
Chiragbhai Ashokebhai Sheth
Director
about 50 years ago
Harsh Anubhai Javeri
Harsh Anubhai Javeri
Director
over 50 years ago

Documents

Copy of MGT-8-27092023
List of share holders, debenture holders;-27092023
Form MGT-7-27092023_signed
Form AOC-4(XBRL)-04092023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092023
Form PAS-3-14122022_signed
Copy of Board or Shareholders? resolution-14122022
Complete record of private placement offers and acceptances in Form PAS-5.-14122022
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.-14122022
Form PAS-6-28102022_signed
Form PAS-6-27102022_signed
Form PAS-3-18102022_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.-18102022
Copy of Board or Shareholders? resolution-18102022
Complete record of private placement offers and acceptances in Form PAS-5.-18102022
Copy of MGT-8-08102022
List of share holders, debenture holders;-08102022
Form MGT-7-08102022_signed
Form AOC-4(XBRL)-14092022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12092022
Form MGT-14-30082022-signed
Form MGT-14-26082022_signed
Form PAS-3-26082022_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.-26082022
Copy of Board or Shareholders? resolution-26082022
Optional Attachment-(1)-26082022
Complete record of private placement offers and acceptances in Form PAS-5.-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
Copy of resolution passed by the company-25082022
Copy of the intimation sent by company-25082022