Company Information

CIN
Status
Date of Incorporation
25 June 1915
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Narottamdas Kotak
Vinay Narottamdas Kotak
Director/Designated Partner
over 1 year ago
Krishnaraj Liladhar Negandhi
Krishnaraj Liladhar Negandhi
Director/Designated Partner
over 6 years ago
Chirag Vikram Manek
Chirag Vikram Manek
Director/Designated Partner
over 6 years ago
Shailesh Chimanlal Dani
Shailesh Chimanlal Dani
Director/Designated Partner
over 6 years ago
Alok Shyam Makharia
Alok Shyam Makharia
Director/Designated Partner
over 6 years ago
Shyam Mahaveerprasad Makharia
Shyam Mahaveerprasad Makharia
Director/Designated Partner
over 24 years ago

Past Directors

Manish Pratap Daga
Manish Pratap Daga
Additional Director
over 4 years ago
Pradip Shah Gatulal
Pradip Shah Gatulal
Director
over 16 years ago
Bhadrakumar Shripatlal Bangdiwala
Bhadrakumar Shripatlal Bangdiwala
Director
over 26 years ago

Documents

Form ADT-1-07022024_signed
Form AOC-4-07022024_signed
Form MGT-7-26112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Directors report as per section 134(3)-31102022
Form ADT-1-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
Form AOC-4-31102022
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021
Form MGT-7-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-09022021
Optional Attachment-(1)-09022021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed