Company Information

CIN
Status
Date of Incorporation
26 September 1923
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 2022
Paid Up Capital
6,600,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Lavu Rane
Santosh Lavu Rane
Director/Designated Partner
over 1 year ago
Vedant Birla
Vedant Birla
Director
over 9 years ago
Arun Kumar Singhi
Arun Kumar Singhi
Director/Designated Partner
over 9 years ago

Past Directors

Dipti Hiralal Prajapati
Dipti Hiralal Prajapati
Additional Director
almost 4 years ago
Ramesh Bhuralal Samria
Ramesh Bhuralal Samria
Additional Director
almost 7 years ago
Purushotam Shankarlal Sharma
Purushotam Shankarlal Sharma
Director
over 9 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
over 15 years ago
K P Chokhani
K P Chokhani
Whole Time Director
almost 18 years ago
Manish Radheshyam Malani
Manish Radheshyam Malani
Director
over 20 years ago
Yashovardhan Birla .
Yashovardhan Birla .
Director
over 29 years ago
Kusum Arunkumar Singhi
Kusum Arunkumar Singhi
Director
over 35 years ago

Documents

Form ADT-1-14062024_signed
Optional Attachment-(1)-14062024
Copy of resolution passed by the company-14062024
Copy of written consent given by auditor-14062024
Directors report as per section 134(3)-29122023
List of Directors;-29122023
List of share holders, debenture holders;-29122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122023
Form AOC-4-29122023_signed
Form MGT-7A-29122023_signed
Form ADT-1-29082023_signed
Form ADT-1-03042023_signed
Optional Attachment-(1)-03042023
Copy of resolution passed by the company-03042023
Copy of written consent given by auditor-03042023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012023
Directors report as per section 134(3)-06012023
Form AOC-4-06012023
List of Directors;-22122022
List of share holders, debenture holders;-22122022
Form MGT-7A-22122022_signed
List of share holders, debenture holders;-31032022
Approval letter for extension of AGM;-31032022
List of Directors;-31032022
Form AOC-4-03042022_signed
Form MGT-7A-03042022_signed
Approval letter of extension of financial year or AGM-14032022
Directors report as per section 134(3)-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
List of share holders, debenture holders;-04082021