Company Information
CIN
Status
Date of Incorporation
07 June 1965
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
91,000
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-
Directors
Saketkumar Kanoria
Director/Designated Partner
over 1 year ago
over 1 year ago
Marzban Jehangir Thanevala
Director/Designated Partner
about 3 years ago
about 3 years ago
Roy Joseph Manicknaparambil
Director/Designated Partner
about 3 years ago
about 3 years ago
Manoj Balvantrai Mehta
Director/Designated Partner
over 15 years ago
over 15 years ago
Amitava Ray
Director
about 18 years ago
about 18 years ago
Ramesh Badriprasad Kejriwal
Director
over 22 years ago
over 22 years ago
Ravinder Roshanlal Talwar
Director
over 30 years ago
over 30 years ago
Suresh Gupta
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Rajaram Shankarlal Maheshwari
Additional Director
almost 4 years ago
almost 4 years ago
Rengasamy Senguttuvan
Director
over 15 years ago
over 15 years ago
Chandrasekhar Rajagopalan
Director
about 18 years ago
about 18 years ago
Ramkrishna Yashwant Kamat
Director
about 18 years ago
about 18 years ago
Prakash Sadanand Borkar
Director
about 18 years ago
about 18 years ago
Anil Kundanlal Dang
Director
over 22 years ago
over 22 years ago
Ramkrishnan Laxman
Director
over 22 years ago
over 22 years ago
Shyamsundar Balwant Duvedi
Director
over 26 years ago
over 26 years ago
Pheroze Pestonji Kharas
Director
over 29 years ago
over 29 years ago
Pranav Rohit Patel
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Printed Materials, Namely, Pamphlets, Brochures, Periodicals, And Printed Reports On The Subject Of Product Packaging; Printed Educational Materials In The Field Of Product Packaging.[Class : 35] Association Services, Namely, Promoting Member Interests In The Field Of Product Packaging; Lobbying Services, Namely, Promoting The Interests Of Member Companies In Th...
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
Documents
Form MGT-7-28012024_signed
Form ADT-1-09012024_signed
Form AOC-4-09012024_signed
Copy of resolution passed by the company-30112023
Copy of written consent given by auditor-30112023
Form ADT-1-30112023
Directors report as per section 134(3)-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
Form MGT-7-27112023
Form AOC-4-27112023
Form ADT-1-30012023_signed
Form ADT-1-30012023
Copy of written consent given by auditor-30012023
Copy of resolution passed by the company-30012023
Form AOC-4-28122022-signed
List of share holders, debenture holders;-21112022
Approval letter for extension of AGM;-21112022
Form MGT-7-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Approval letter of extension of financial year or AGM-21112022
Directors report as per section 134(3)-21112022
Optional Attachment-(1)-21112022
Form AOC-4-12032022_signed
Directors report as per section 134(3)-10032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032022
Approval letter of extension of financial year or AGM-10032022
Form ADT-1-04012022_signed
Copy of written consent given by auditor-03012022