Company Information

CIN
U67190MH1920PTC000856
Status
Date of Incorporation
04 December 1920
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,100,000

Directors

Chandrakant Mohanlal Gabhawala
Chandrakant Mohanlal Gabhawala
Beneficial Owner
for over 5 years
Nishad Deven Gabhawala
Nishad Deven Gabhawala
Director/Designated Partner
for over 1 year
Usha Gopal Gabhawala
Usha Gopal Gabhawala
Director
for about 35 years
Viraj Deven Gabhawala
Viraj Deven Gabhawala
Director
for over 1 year

Past Directors

Aruna Chandrakant Gabhawala
Aruna Chandrakant Gabhawala
Director
about 35 years ago

Documents

Form MGT-7A-07112023_signed
List of Directors;-28102023
List of share holders, debenture holders;-28102023
Form AOC-4-26102023-signed
Directors report as per section 134(3)-16102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Form MGT-7A-27092023_signed
Form AOC-4-25092023_signed
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Notice of resignation filed with the company-11072022
Form DIR-11-11072022_signed
Acknowledgement received from company-11072022
Proof of dispatch-11072022
List of share holders, debenture holders;-03112021

Frequently Asked Questions

What is the date of E d sassoon and company private limited incorporation?

Incorporation date of the company is 04 December 1920 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

E d sassoon and company private limited has appointed how many directors?

The appointed directors in the company are:

  • Viraj deven gabhawala
  • Aruna chandrakant gabhawala
  • Usha gopal gabhawala
  • Nishad deven gabhawala
  • Chandrakant mohanlal gabhawala