Company Information

CIN
Status
Date of Incorporation
24 September 1971
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 August 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Susheel Gajadhar Somani
Susheel Gajadhar Somani
Director/Designated Partner
over 1 year ago
Adarsh Rajendra Somani
Adarsh Rajendra Somani
Director/Designated Partner
almost 2 years ago
Suhrid Susheel Somani
Suhrid Susheel Somani
Director/Designated Partner
almost 2 years ago
Varun Surendra Somani
Varun Surendra Somani
Director/Designated Partner
almost 2 years ago
Kumkum Susheel Somani
Kumkum Susheel Somani
Beneficial Owner
over 5 years ago
Somani Surendra
Somani Surendra
Beneficial Owner
over 5 years ago
Mridula Somani
Mridula Somani
Beneficial Owner
over 5 years ago
Vandana Somani
Vandana Somani
Director/Designated Partner
over 5 years ago
Rajendra Somani
Rajendra Somani
Beneficial Owner
about 53 years ago

Past Directors

Gopaldas Mantri
Gopaldas Mantri
Director
over 12 years ago
Ramkishore Singhi
Ramkishore Singhi
Additional Director
about 13 years ago

Documents

Optional Attachment-(1)-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Form AOC-4-27102020_signed
Form DPT-3-23102020-signed
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
Form DPT-3-30042020-signed
Form MGT-7-09102019_signed
List of share holders, debenture holders;-07102019
Form AOC-4-03102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-19092019_signed
Copy of the intimation sent by company-19092019
Copy of resolution passed by the company-19092019
Optional Attachment-(1)-19092019
Copy of written consent given by auditor-19092019
Form DPT-3-24062019
Form INC-22-11012019_signed
Copies of the utility bills as mentioned above (not older than two months)-11012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11012019
Copy of board resolution authorizing giving of notice-11012019
Form AOC-4-27092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092018
Directors report as per section 134(3)-12092018
List of share holders, debenture holders;-12092018
Form MGT-7-12092018_signed