Company Information

CIN
Status
Date of Incorporation
27 February 1934
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
605,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayavanth Kallianpur Mallya
Jayavanth Kallianpur Mallya
Director/Designated Partner
over 1 year ago
Meeta Jaisingh Khalsa
Meeta Jaisingh Khalsa
Individual Subscriber
over 1 year ago
Minal Niraj Bajaj
Minal Niraj Bajaj
Director/Designated Partner
over 1 year ago
Rakesh Sajjan Gupta
Rakesh Sajjan Gupta
Director/Designated Partner
almost 2 years ago
Niraj Ramkrishna Bajaj
Niraj Ramkrishna Bajaj
Director
over 15 years ago
Sanjivnayan Rahulkumar Bajaj
Sanjivnayan Rahulkumar Bajaj
Director
over 15 years ago
Minakshi Shishir Bajaj
Minakshi Shishir Bajaj
Director
almost 24 years ago

Past Directors

Nikhil Gunvant Tarkas
Nikhil Gunvant Tarkas
Additional Director
almost 5 years ago
Pradeepkumar Ramniklal Dhruva
Pradeepkumar Ramniklal Dhruva
Company Secretary
about 9 years ago
Vinaya Lalji Mehrotra
Vinaya Lalji Mehrotra
Director
over 9 years ago
Vinod Keshavdeo Nevatia
Vinod Keshavdeo Nevatia
Director
over 38 years ago

Documents

Copy of MGT-8-23112023
List of share holders, debenture holders;-23112023
Form MGT-7-23112023_signed
Form AOC-4(XBRL)-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Optional Attachment-(1)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-15-09102023_signed
Form DIR-12-07122022_signed
Evidence of cessation;-07122022
Optional Attachment-(1)-07122022
List of share holders, debenture holders;-13092022
Copy of MGT-8-13092022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05092022
Optional Attachment-(1)-05092022
Form AOC-4(XBRL)-05092022_signed
Form DIR-12-01092022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022
Optional Attachment-(2)-26082022
Form MGT-14-23082022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Optional Attachment-(1)-23082022
Form MGT-15-17082022_signed
Form DPT-3-04072022_signed
Form MGT-14-25052022
Form DIR-12-17062022_signed
Auditor?s certificate-16062022
Optional Attachment-(1)-16062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052022
Interest in other entities;-25052022