Company Information
CIN
Status
Date of Incorporation
25 September 1947
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
4,952,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sham Lokumal Chellaram
Director/Designated Partner
about 32 years ago
about 32 years ago
Lal Lokumal Chellaram
Director/Designated Partner
about 32 years ago
about 32 years ago
Ashok Hotchand Advani
Director
about 55 years ago
about 55 years ago
Past Directors
Vandan Girdharlal Agrawal
Additional Director
over 9 years ago
over 9 years ago
Sankara Narayanan Sankarasubramanian
Additional Director
almost 12 years ago
almost 12 years ago
Washu Pursumal Vasandani
Director
almost 19 years ago
almost 19 years ago
Sushil Chandra Seth
Director
almost 28 years ago
almost 28 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122023
List of Directors;-13122023
List of share holders, debenture holders;-13122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122023
Directors report as per section 134(3)-13122023
Form AOC-4-13122023_signed
Form MGT-7A-13122023_signed
Form MGT-7A-23092023_signed
Form ADT-1-13122022_signed
Copy of the intimation sent by company-13122022
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Form AOC-4-25112022_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Directors report as per section 134(3)-16112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
Form MGT-7A-16112022
Form AOC-4-06042022_signed
Approval letter of extension of financial year or AGM-31032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032022
Directors report as per section 134(3)-31032022
List of share holders, debenture holders;-31032022
List of Directors;-31032022
Approval letter for extension of AGM;-31032022
Form MGT-7A-31032022_signed
Form DPT-3-09072021_signed
Form AOC-4-12032021_signed