Company Information

CIN
Status
Date of Incorporation
29 March 1941
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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajendra Vadilal Gandhi
Rajendra Vadilal Gandhi
Director/Designated Partner
over 11 years ago
Rashmin Madhavsingh Sampat
Rashmin Madhavsingh Sampat
Company Secretary
over 15 years ago
Ashok Jayantilal Kothari
Ashok Jayantilal Kothari
Director/Designated Partner
over 20 years ago

Past Directors

Harish Vadilal Gandhi
Harish Vadilal Gandhi
Whole Time Director
almost 37 years ago
Rajnikant Lallubhai Gandhi
Rajnikant Lallubhai Gandhi
Director
almost 39 years ago
Rameshchandra Mansukhlal Parekh
Rameshchandra Mansukhlal Parekh
Director
almost 50 years ago
Mahesh Vadilal Gandhi
Mahesh Vadilal Gandhi
Whole Time Director
over 62 years ago

Documents

List of Directors;-07112023
List of share holders, debenture holders;-07112023
Optional Attachment-(1)-07112023
Form MGT-7A-07112023_signed
Directors report as per section 134(3)-13102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Form AOC-4-13102023_signed
Form MGT-14-26082022_signed
List of Directors;-26082022
Directors report as per section 134(3)-26082022
Optional Attachment-(1)-26082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022
List of share holders, debenture holders;-26082022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082022
Form AOC-4-26082022_signed
Form MGT-7A-26082022_signed
Form DPT-3-21062022_signed
List of Directors;-06102021
List of share holders, debenture holders;-06102021
Optional Attachment-(1)-06102021
Form MGT-7A-06102021_signed
Directors report as per section 134(3)-05102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
Form AOC-4-05102021_signed
Form DPT-3-23062021_signed
Form DPT-3-12112020-signed
Form MGT-7-31102020_signed
List of share holders, debenture holders;-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020