Company Information

CIN
Status
Date of Incorporation
19 May 1951
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anand Anil Sodhani
Anand Anil Sodhani
Additional Director
12 months ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
over 1 year ago
Prashant Gopal Mantri
Prashant Gopal Mantri
Director/Designated Partner
almost 2 years ago
Jaya Somani
Jaya Somani
Beneficial Owner
over 9 years ago
Radheyshyam Ganeshnarayan Sodhani
Radheyshyam Ganeshnarayan Sodhani
Director/Designated Partner
over 9 years ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director
over 9 years ago

Past Directors

Sunil Radheyshyam Sodhani
Sunil Radheyshyam Sodhani
Additional Director
over 5 years ago
Anil Radheyshyam Sodhani
Anil Radheyshyam Sodhani
Additional Director
over 5 years ago
Parashram Ramchandra Kabra
Parashram Ramchandra Kabra
Director
almost 17 years ago
Gopaldas Mantri
Gopaldas Mantri
Director
over 32 years ago

Documents

Form AOC-4-10012024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Directors report as per section 134(3)-30112023
Form AOC-4-30112023
List of share holders, debenture holders;-30112023
List of Directors;-30112023
Optional Attachment-(1)-30112023
Form MGT-7A-30112023_signed
List of share holders, debenture holders;-06092022
Optional Attachment-(1)-06092022
List of Directors;-06092022
Form MGT-7A-06092022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082022
Directors report as per section 134(3)-03082022
Form AOC-4-03082022_signed
Form INC-22-08072022_signed
Copy of board resolution authorizing giving of notice-08072022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072022
Optional Attachment-(1)-08072022
Copies of the utility bills as mentioned above (not older than two months)-08072022
Form DPT-3-19052022_signed
List of Directors;-25112021
List of share holders, debenture holders;-25112021
Form MGT-7A-25112021_signed
Form AOC-4-25102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102021
Directors report as per section 134(3)-23102021
Copy of written consent given by auditor-08102021
Copy of resolution passed by the company-08102021
Copy of the intimation sent by company-08102021