Company Information

CIN
Status
Date of Incorporation
06 August 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leather Goods And Travel Accessories Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
225,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Pankaj Jasani
Karan Pankaj Jasani
Director/Designated Partner
almost 2 years ago
Pankaj Navinchandra Jasani
Pankaj Navinchandra Jasani
Director/Designated Partner
almost 2 years ago
Bharat Navinchandra Jasani
Bharat Navinchandra Jasani
Director
almost 2 years ago
Ajay Navinchandra Jasani
Ajay Navinchandra Jasani
Director
almost 2 years ago
Rajiv Navinchandra Jasani
Rajiv Navinchandra Jasani
Director
over 17 years ago
Kantilal Vimalchandji Rathod
Kantilal Vimalchandji Rathod
Director
almost 18 years ago

Past Directors

Nirmala Dharamdas Jhaveri
Nirmala Dharamdas Jhaveri
Director
over 58 years ago
Dharamdas Manilal Jhaveri
Dharamdas Manilal Jhaveri
Director
over 58 years ago

Charges

20 December 2023
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102023
Directors report as per section 134(3)-14102023
List of Directors;-14102023
List of share holders, debenture holders;-14102023
Form AOC-4-14102023_signed
Form MGT-7A-14102023_signed
Form MGT-7A-14092023_signed
Form AOC-4-13092023_signed
List of Directors;-04112022
Directors report as per section 134(3)-04112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022
List of share holders, debenture holders;-04112022
Form AOC-4-04112022
Form MGT-7A-04112022
Form DPT-3-30122021_signed
Form AOC-4-30122021_signed
Form MGT-7A-29122021_signed
Optional Attachment-(1)-24122021
List of share holders, debenture holders;-24122021
Directors report as per section 134(3)-24122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021
List of Directors;-24122021
Form DPT-3-30062021_signed
Auditor?s certificate-29062021
Form AOC-4-14022021_signed
Form MGT-7-09022021_signed
List of share holders, debenture holders;-27012021
Directors report as per section 134(3)-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021
Form DPT-3-28052020-signed