Company Information

CIN
Status
Date of Incorporation
03 March 1941
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Thread, Thread Ball Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,677,110
Authorised Capital
4,950,710
Financials All Documents available from MCA @Rs 199/-

Directors

Pradeep Champaklal Dalal
Pradeep Champaklal Dalal
Director
over 1 year ago
Nayna B Pasta
Nayna B Pasta
Director
over 1 year ago
Anil Kishore Khatau
Anil Kishore Khatau
Additional Director
over 12 years ago
Sumegh Prafull Modi
Sumegh Prafull Modi
Director
almost 21 years ago
Mahabanoo Jehangir Contractor
Mahabanoo Jehangir Contractor
Director
almost 25 years ago

Past Directors

Rina Dilip Khatau
Rina Dilip Khatau
Additional Director
over 1 year ago
Gyaneshwar Dayal Sarin
Gyaneshwar Dayal Sarin
Additional Director
almost 12 years ago
Prabhudas Ranchhoddas Rajkotia
Prabhudas Ranchhoddas Rajkotia
Director
about 15 years ago
Pradip Haridas Udeshi
Pradip Haridas Udeshi
Director
almost 21 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
almost 29 years ago

Documents

Form AOC-4-11112023_signed
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Form MGT-7A-18102023_signed
Form ADT-1-16102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102023
Directors report as per section 134(3)-16102023
Copy of the intimation sent by company-16102023
Copy of written consent given by auditor-16102023
Copy of resolution passed by the company-16102023
Form AOC-4-16102023
List of Directors;-27102022
Directors report as per section 134(3)-27102022
List of share holders, debenture holders;-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form MGT-7A-27102022
Form AOC-4-27102022
List of share holders, debenture holders;-12112021
List of Directors;-12112021
Form MGT-7A-12112021_signed
Form AOC-4-26102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021
Directors report as per section 134(3)-25102021
Form AOC-4-28022021_signed
Form MGT-7-14022021_signed
Approval letter for extension of AGM;-27012021
List of share holders, debenture holders;-27012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021