Company Information

CIN
Status
Date of Incorporation
16 September 1980
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 August 2023
Paid Up Capital
136,500,000
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manishkumar Naginlal Jain
Manishkumar Naginlal Jain
Director/Designated Partner
12 months ago
Manoj Naginlal Jain
Manoj Naginlal Jain
Director/Designated Partner
over 1 year ago
Anand Baheti
Anand Baheti
Director
over 14 years ago

Past Directors

Amiksha Suryaprakash Bhatiwara
Amiksha Suryaprakash Bhatiwara
Company Secretary
over 8 years ago
Nikita Bindal
Nikita Bindal
Company Secretary
almost 9 years ago
Ashok Nagori
Ashok Nagori
Additional Director
over 9 years ago
Sneha Moreshwar Raut
Sneha Moreshwar Raut
Additional Director
over 9 years ago
Amruth Joachim Coutinho
Amruth Joachim Coutinho
Managing Director
almost 10 years ago
Swati P Panchal
Swati P Panchal
Director
over 10 years ago
Lalitkumar Roshanlal Maroo
Lalitkumar Roshanlal Maroo
Director
over 13 years ago
Seetharaman Krishna Rao
Seetharaman Krishna Rao
Additional Director
over 16 years ago
Stanley Gilbert Felix Melkhasingh
Stanley Gilbert Felix Melkhasingh
Additional Director
over 16 years ago
Shridhar Venkatraman
Shridhar Venkatraman
Director
almost 25 years ago
Sashi Chimalamarri
Sashi Chimalamarri
Director
almost 25 years ago

Documents

Form DPT-3-03042021_signed
Form MGT-7-07012021_signed
Copy of MGT-8-30122020
List of share holders, debenture holders;-30122020
Form MR-1-27112020_signed
Form AOC-4(XBRL)-27112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112020
Copy of shareholders resolution-26112020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26112020
Copy of board resolution-26112020
Form MGT-15-23102020_signed
Form MGT-14-23102020_signed
Optional Attachment-(1)-23102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Notice of resignation;-03102020
Notice of resignation filed with the company-03102020
Form DIR-12-03102020_signed
Proof of dispatch-03102020
Acknowledgement received from company-03102020
Evidence of cessation;-03102020
Form DIR-11-03102020_signed
Optional Attachment-(1)-07092020
Form DIR-12-07092020_signed
Optional Attachment-(3)-07092020
Optional Attachment-(2)-07092020
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Proof of dispatch-04122019
Notice of resignation filed with the company-04122019