Company Information

CIN
Status
Date of Incorporation
04 December 1920
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-

Directors

Nishad Deven Gabhawala
Nishad Deven Gabhawala
Director/Designated Partner
almost 2 years ago
Viraj Deven Gabhawala
Viraj Deven Gabhawala
Director
almost 2 years ago
Chandrakant Mohanlal Gabhawala
Chandrakant Mohanlal Gabhawala
Beneficial Owner
over 5 years ago
Usha Gopal Gabhawala
Usha Gopal Gabhawala
Director
about 35 years ago

Past Directors

Aruna Chandrakant Gabhawala
Aruna Chandrakant Gabhawala
Director
about 35 years ago

Documents

Form MGT-7A-07112023_signed
List of share holders, debenture holders;-28102023
List of Directors;-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 share holders, debenture holders;-22112022
List of Directors;-22112022
Form MGT-7A-22112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form AOC-4-28102022
Acknowledgement received from company-11072022
Form DIR-11-11072022_signed
Proof of dispatch-11072022
Notice of resignation filed with the company-11072022
List of Directors;-03112021
List of share holders, debenture holders;-03112021
Form MGT-7A-03112021_signed
Optional Attachment-(1)-11102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021
Directors report as per section 134(3)-11102021
Form AOC-4-11102021_signed
Form MGT-7-27022021_signed
Approval letter for extension of AGM;-11022021
List of share holders, debenture holders;-11022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021