Company Information

CIN
Status
Date of Incorporation
23 May 1943
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
16,850,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Dilip Kothari
Neelam Dilip Kothari
Director/Designated Partner
over 1 year ago
Dilip Vinaychand Kothari
Dilip Vinaychand Kothari
Director/Designated Partner
over 1 year ago
Rajesh Kailashchandra Kedia
Rajesh Kailashchandra Kedia
Company Secretary
almost 4 years ago
Mangal Shamji Chheda
Mangal Shamji Chheda
Director/Designated Partner
over 9 years ago
Vinaychand Yadavsingh Kothari
Vinaychand Yadavsingh Kothari
Director/Designated Partner
over 15 years ago
Manohar Ramchandra Tambat
Manohar Ramchandra Tambat
Director/Designated Partner
over 21 years ago
Ramnik Kanhaiyalal Bakshi
Ramnik Kanhaiyalal Bakshi
Director/Designated Partner
almost 25 years ago

Past Directors

Mehernoz Cavasji Dangore
Mehernoz Cavasji Dangore
Director
over 9 years ago

Charges

3 Crore
01 June 2006
Union Bank Of India Limited
6 Lak
01 June 2006
Union Bank Of India Limited
6 Lak
07 August 2001
Union Bank Of India
3 Crore
13 June 2000
Union Bank Of India
60 Lak
09 May 2001
Union Bank Of India
5 Lak
02 June 2000
Union Bank Of India
4 Lak
07 August 2001
Others
0
13 June 2000
Union Bank Of India
0
02 June 2000
Union Bank Of India
0
09 May 2001
Union Bank Of India
0
01 June 2006
Union Bank Of India Limited
0
01 June 2006
Union Bank Of India Limited
0
07 August 2001
Others
0
13 June 2000
Union Bank Of India
0
02 June 2000
Union Bank Of India
0
09 May 2001
Union Bank Of India
0
01 June 2006
Union Bank Of India Limited
0
01 June 2006
Union Bank Of India Limited
0

Documents

Form AOC-4(XBRL)-17102023-signed
Listofshareholders_31032023_F67242131_MFERRAOCS_20231013120659.xlsx
Copy of MGT-8-12102023
Form MGT-7-12102023_signed
Form MGT-7-10092023_signed
Optional Attachment-(1)-02092023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092023
Form MGT-15-01092023_signed
Form ADT-1-01092023_signed
Copy of written consent given by auditor-31082023
Optional Attachment-(1)-31082023
Copy of resolution passed by the company-31082023
Optional Attachment-(2)-31082023
Form MSME FORM I-29082023_signed
Form MSME FORM I-27042023_signed
Listofshareholders_31032022_F38701157_MFERRAOCS_20221114121757.xlsx
Copy of MGT-8-01112022
Form MGT-7-01112022
Form AOC-4(XBRL)-23092022-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16092022
Optional Attachment-(1)-16092022
Form MGT-14-12092022_signed
Form MGT-15-10092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092022
Optional Attachment-(1)-10092022
Optional Attachment-(2)-10092022
Form CHG-1-30102021_signed
Optional Attachment-(1)-30102021
Instrument(s) of creation or modification of charge;-30102021
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211030