Company Information
CIN
Status
Date of Incorporation
12 August 1954
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 2023
Paid Up Capital
583,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Navinchandra Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jai Saurabh Mehta
Director
about 17 years ago
about 17 years ago
Aditi Mehta Premji
Director
about 17 years ago
about 17 years ago
Varsha Saurabh Mehta
Director
about 28 years ago
about 28 years ago
Past Directors
Ramniklal Mehta Keshavlal
Director
about 13 years ago
about 13 years ago
Rajesh Shashikant Mehta
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 9] Photographic Apparatus, Studio Lights, Projection Apparatus (Photographic And Cinematographic), Photographic Enlarges And Parts And Fittings Of The Aforesaid Goods.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
30 June 1986
Dena Bank
2 Lak
30 August 1986
Dena Bank
2 Lak
02 November 1982
Dena Bank
6 Lak
02 November 1982
Dena Bank
0
30 August 1986
Dena Bank
0
30 June 1986
Dena Bank
0
02 November 1982
Dena Bank
0
30 August 1986
Dena Bank
0
30 June 1986
Dena Bank
0
02 November 1982
Dena Bank
0
30 August 1986
Dena Bank
0
30 June 1986
Dena Bank
0
Documents
Form MGT-7A-03012024_signed
Form AOC-4-13112023_signed
List of Directors;-09112023
List of share holders, debenture holders;-09112023
Form MGT-7A-09112023
Form AOC-4-25102023
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form MGT-7A-26092023_signed
Form AOC-4-20122022-signed
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Directors report as per section 134(3)-25102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022
List of share holders, debenture holders;-03112021
List of Directors;-03112021
Form MGT-7A-03112021_signed
Form SH-9-16102021-signed
Form SH-8-16102021-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102021
Directors report as per section 134(3)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Form AOC-4-11102021_signed
Details of the promoters of the company-20092021
Copy of the board resolution-20092021
Declaration by auditor(s)-20092021
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-20092021
Audited financial statements of last three years-20092021
