Company Information

CIN
Status
Date of Incorporation
02 June 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradip Narotam Kapadia
Pradip Narotam Kapadia
Director/Designated Partner
about 1 year ago
Shamsuddin Jasani
Shamsuddin Jasani
Director/Designated Partner
almost 2 years ago
Bhautik Mithani
Bhautik Mithani
Director/Designated Partner
almost 2 years ago
Raji Ramaswamy
Raji Ramaswamy
Director/Designated Partner
over 7 years ago

Past Directors

Srinivas Chigateri Bhat
Srinivas Chigateri Bhat
Additional Director
over 6 years ago
Tarun Lajpat Rai
Tarun Lajpat Rai
Director
over 8 years ago
Ashish Kumar Goyal
Ashish Kumar Goyal
Whole Time Director
over 9 years ago
Rajul Pravinchandra Vora
Rajul Pravinchandra Vora
Director
over 11 years ago
Karkal Vivek Kamath
Karkal Vivek Kamath
Whole Time Director
over 12 years ago
Umesh Mukund Shrikhande
Umesh Mukund Shrikhande
Whole Time Director
over 16 years ago
Ravindra Shrikrishna Deshpande
Ravindra Shrikrishna Deshpande
Whole Time Director
over 16 years ago
Jagdip Singh Bakshi
Jagdip Singh Bakshi
Director Appointed In Casual Vacancy
over 17 years ago
Anil Mahadeo Deorukhkar
Anil Mahadeo Deorukhkar
Director
almost 19 years ago
Mahinder Kumar Khanna
Mahinder Kumar Khanna
Director
about 39 years ago
Govind Guno Desai
Govind Guno Desai
Director
over 40 years ago

Charges

87 Lak
03 April 1990
The Shamaro Vithal Co-op. Bank Ltd.
40 Lak
28 September 1988
Bank Of Credit And Commerce Inter. Overseas Ltd.
15 Lak
08 November 1986
The Saraswat Co-op Bank Ltd.
75 Thousand
12 July 1986
Banque Nationale De Paris
25 Lak
07 September 1976
The Saraswat Co-op Bank Ltd.
7 Lak
07 September 1976
The Saraswat Co-op Bank Ltd.
0
08 November 1986
The Saraswat Co-op Bank Ltd.
0
03 April 1990
The Shamaro Vithal Co-op. Bank Ltd.
0
28 September 1988
Bank Of Credit And Commerce Inter. Overseas Ltd.
0
12 July 1986
Banque Nationale De Paris
0
07 September 1976
The Saraswat Co-op Bank Ltd.
0
08 November 1986
The Saraswat Co-op Bank Ltd.
0
03 April 1990
The Shamaro Vithal Co-op. Bank Ltd.
0
28 September 1988
Bank Of Credit And Commerce Inter. Overseas Ltd.
0
12 July 1986
Banque Nationale De Paris
0

Documents

Form MGT-7-12082024_signed
List of share holders, debenture holders;-09082024
Optional Attachment-(1)-09082024
Form AOC-4(XBRL)-19072024_signed
Copy of written consent given by auditor-11072024
Copy of resolution passed by the company-11072024
Form MSME FORM I-30042024_signed
Form MSME FORM I-08022024_signed
Form MSME FORM I-18122023_signed
Form MSME FORM I-31102023
Form PAS-6-02102023_signed
Form MGT-7-04092023_signed
Form MSME FORM I-31082023_signed
Approval letter for extension of AGM;-25082023
Optional Attachment-(2)-25082023
List of share holders, debenture holders;-25082023
Optional Attachment-(1)-25082023
Form MGT-7-25082023
Form AOC-4(XBRL)-24082023_signed
Approval letter of extension of financial year of AGM-25072023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072023
Form AOC-4(XBRL)-25072023_signed
Form MSME FORM I-30042023_signed
Form PAS-6-25112022
Form MSME FORM I-31102022
Approval letter for extension of AGM;-18102022
Optional Attachment-(1)-18102022
List of share holders, debenture holders;-18102022
Form MGT-7-18102022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04102022