Company Information

CIN
U63030MH1952PTC008884
Status
Date of Incorporation
03 September 1952
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
360,000
Authorised Capital
400,000

Directors

Minal Rohit Shah
Minal Rohit Shah
Director/Designated Partner
for almost 36 years
Rohit Vinayak Shah
Rohit Vinayak Shah
Director/Designated Partner
for over 1 year

Past Directors

Chandrakant Vadilal Shah
Chandrakant Vadilal Shah
Director
almost 22 years ago
Chimanlal Ujamshi Shah
Chimanlal Ujamshi Shah
Director
about 72 years ago

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-21112023
List of Directors;-21112023
Form MGT-7A-21112023
Form AOC-4-18112023_signed
Directors report as per section 134(3)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form AOC-4-26102023
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022_signed
Form AOC-4-24102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102022
-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-24062022_signed
Directors report as per section 134(3)-05012022
List of share holders, debenture holders;-05012022
List of Directors;-05012022

Frequently Asked Questions

When was the D. abraham & sons private limited incorporated?

The D. abraham & sons private limited was incorporated with ROC on 03 September 1952 as .

Where has the D. abraham & sons private limited been incorporated?

The company was incorporated in Mumbai with registration number 008884.

What is the E-filing status of the company?

The status of D. abraham & sons private limited is Active.

Number of Key Management personnel of the D. abraham & sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the D. abraham & sons private limited?

The appointed directors in the company are:

  • Chimanlal ujamshi shah
  • Rohit vinayak shah
  • Minal rohit shah
  • Chandrakant vadilal shah