Company Information

CIN
Status
Date of Incorporation
25 March 1968
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

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

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
almost 6 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
Interest in other entities;-08122020
Form DIR-12-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Optional Attachment-(3)-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Optional Attachment-(2)-21082020
List of share holders, debenture holders;-27112019
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Evidence of cessation;-01102019
Form DIR-12-01102019_signed
Notice of resignation;-01102019
Form DIR-12-11062019_signed
Optional Attachment-(2)-07062019
Optional Attachment-(3)-07062019
Optional Attachment-(1)-07062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
Form DIR-12-29042019_signed