Company Information
CIN
Status
Date of Incorporation
14 December 1948
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Samir Shantilal Somaiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Sonali Nainesh Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrita Samir Somaiya
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Sharvari Nadkarni Jayesh
Additional Director
almost 4 years ago
almost 4 years ago
Sangeeta Srivastava Arunkumar
Additional Director
about 12 years ago
about 12 years ago
Pratapsinh Hansraj Thakkar
Additional Director
over 12 years ago
over 12 years ago
Shyam Chaitan Balsekar
Director
over 14 years ago
over 14 years ago
Jaymala Gajanan Godbole
Director
almost 17 years ago
almost 17 years ago
Vasantlal Mohanlal Shah
Director
about 32 years ago
about 32 years ago
Registered Trademarks
[Class : 40] Production Of Energy; Destruction Of
Waste And Trash; Incineration Of Waste And
Trash; Recycling Of Waste And Trash; Sorting
Of Waste And Recyclable Material; Waste
Treatment; Printing; Photographic Film
Development; Bookbinding; Processing Of
Cinematographic Films; Colour Separation
Services; Lithographic Printing; Offset
Printing; Pattern Printing; Pho...
[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities;
[Class : 39] Transportation; Packaging And Storage Of Goods;
View +30 more Brands for K J Somaiya And Sons Private Limited.
Documents
Form MGT-7A-28012024_signed
Form AOC-4-11012024_signed
Optional Attachment-(1)-27112023
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023
Form AOC-4-27102023
Directors report as per section 134(3)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Form MGT-7A-22092023_signed
Form AOC-4-21112022_signed
List of share holders, debenture holders;-15112022
List of Directors;-15112022
Form MGT-7A-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form AOC-4-26122021_signed
Form MGT-7A-26122021_signed
Directors report as per section 134(3)-23122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021
Approval letter of extension of financial year or AGM-23122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021
List of Directors;-23122021
List of share holders, debenture holders;-23122021
Approval letter for extension of AGM;-23122021
Form CFSS-2020-13052021_signed
List of share holders, debenture holders;-25022021
Approval letter for extension of AGM;-25022021
