Company Information

CIN
Status
Date of Incorporation
25 March 1968
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
29 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Niki Bhaskar Hingad
Niki Bhaskar Hingad
Director/Designated Partner
for almost 2 years
Vineet Bhatnagar
Vineet Bhatnagar
Director/Designated Partner
for over 16 years
Yukti Kapoor Mehandiratta
Yukti Kapoor Mehandiratta
Director/Designated Partner
for over 1 year
Payal Swapnil Kothari
Payal Swapnil Kothari
Director/Designated Partner
for over 3 years
Jagdeep Yashpal Kapoor
Jagdeep Yashpal Kapoor
Director/Designated Partner
for about 4 years
Ashok Bhansali
Ashok Bhansali
Director/Designated Partner
for about 1 year
Vikesh Nandansingh Wallia
Vikesh Nandansingh Wallia
Director/Designated Partner
for about 4 years
Nirali Ritesh Bhatia
Nirali Ritesh Bhatia
Director/Designated Partner
for over 1 year
Swapnil Subhash Kothari
Swapnil Subhash Kothari
Director/Designated Partner
for over 1 year
Anil Vasudev Kamath
Anil Vasudev Kamath
Director
for over 14 years
Ram Rukhaya Mallar
Ram Rukhaya Mallar
Director
for over 18 years
Apurva Kumar Agarwal
Apurva Kumar Agarwal
Director
for over 18 years
Arvind Govindram Jolly
Arvind Govindram Jolly
Director
for over 16 years
Pramod Shantilal Shah
Pramod Shantilal Shah
Director/Designated Partner
for over 18 years
Anand Vinaykumar Patwardhan
Anand Vinaykumar Patwardhan
Director/Designated Partner
for over 1 year
Sandeep Natwarlal Shah
Sandeep Natwarlal Shah
Director/Designated Partner
for over 2 years
Shekhar Bajaj
Shekhar Bajaj
Director/Designated Partner
for about 8 years
Suresh Lal Goklaney
Suresh Lal Goklaney
Director/Designated Partner
for over 16 years

Past Directors

Ritesh Krishangopal Bhatia
Ritesh Krishangopal Bhatia
Additional Director
over 4 years ago
Bhalchandra Barve Govind
Bhalchandra Barve Govind
Additional Director
over 4 years ago
Niranjan Purshottamdas Jhunjhunwala
Niranjan Purshottamdas Jhunjhunwala
Additional Director
over 5 years ago
Indrani Ashok Malkani
Indrani Ashok Malkani
Director
over 10 years ago
Shrikant Soman Soman
Shrikant Soman Soman
Director
over 10 years ago
Yashwant Bihari Kagzi
Yashwant Bihari Kagzi
Director
over 10 years ago
Naresh Kumar Jain
Naresh Kumar Jain
Director
over 10 years ago
Aliakbar Yaha Merchant
Aliakbar Yaha Merchant
Director
over 14 years ago
Hoshang Shavaksha Billimoria
Hoshang Shavaksha Billimoria
Director
over 14 years ago
Hormusji Nusserwanji Cama
Hormusji Nusserwanji Cama
Director
over 14 years ago
Natarajan Jagannathan
Natarajan Jagannathan
Director
over 16 years ago
Gautam Dinesh Parekh
Gautam Dinesh Parekh
Director
over 16 years ago
Bipin Harkisondas Kapadia
Bipin Harkisondas Kapadia
Director
over 16 years ago
Shyamniwas Banshidhar Somani
Shyamniwas Banshidhar Somani
Director
over 16 years ago
Ramesh Kumar Dhir
Ramesh Kumar Dhir
Director
over 18 years ago
Deepak Lalji Kapadia
Deepak Lalji Kapadia
Director
over 18 years ago
Subash Dhanpatrai Gogia
Subash Dhanpatrai Gogia
Director
over 18 years ago

Documents

Form DIR-12-08122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(2)-08122020
Interest in other entities;-08122020
Form DIR-12-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Directors report as per section 134(3)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Optional Attachment-(2)-21082020
Optional Attachment-(3)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(1)-21082020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019

Frequently Asked Questions

What is the date of Council for fair business practices incorporation?

Incorporation date of the company is 25 March 1968 .

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 35.

Council for fair business practices has appointed how many directors?

The appointed directors in the company are:

  • Hormusji nusserwanji cama
  • Arvind govindram jolly
  • Hoshang shavaksha billimoria
  • Swapnil subhash kothari
  • Shyamniwas banshidhar somani
  • Jagdeep yashpal kapoor
  • Ram rukhaya mallar
  • Niranjan purshottamdas jhunjhunwala
  • Apurva kumar agarwal
  • Suresh lal goklaney
  • Vineet bhatnagar
  • Ashok bhansali
  • Aliakbar yaha merchant
  • Subash dhanpatrai gogia
  • Shekhar bajaj
  • Bhalchandra barve govind
  • Anil vasudev kamath
  • Naresh kumar jain
  • Deepak lalji kapadia
  • Nirali ritesh bhatia
  • Ritesh krishangopal bhatia
  • Ramesh kumar dhir
  • Bipin harkisondas kapadia
  • Vikesh nandansingh wallia
  • Gautam dinesh parekh
  • Yashwant bihari kagzi
  • Pramod shantilal shah
  • Shrikant soman soman
  • Indrani ashok malkani
  • Anand vinaykumar patwardhan
  • Sandeep natwarlal shah
  • Niki bhaskar hingad
  • Yukti kapoor mehandiratta
  • Payal swapnil kothari
  • Natarajan jagannathan