Company Information

CIN
U51109MH1941PTC003338
Status
Date of Incorporation
16 May 1941
Classes
Listing Status
Unlisted
Type
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
1,800,000
Authorised Capital
5,000,000

Directors

Anil Pooran Tahilramaney
Anil Pooran Tahilramaney
Director
for about 28 years
Harish Balkrishna Shah
Harish Balkrishna Shah
Director
for about 20 years

Past Directors

Heena Tansukh Sheth
Heena Tansukh Sheth
Additional Director
about 12 years ago
Sudeshkumar Vidyadhar Joshi
Sudeshkumar Vidyadhar Joshi
Additional Director
about 12 years ago
Madhav Krishna Soman
Madhav Krishna Soman
Director
almost 31 years ago
Pooran Gokaldas Tahilramaney
Pooran Gokaldas Tahilramaney
Director
almost 59 years ago

Documents

Form MGT-7A-23122023_signed
Form AOC-4-14112023-signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Optional Attachment-(1)-26102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Form SH-8-27122022-signed
Form SH-9-27122022-signed
Form MGT-14-26122022-signed
Altered articles of association-16122022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122022
Optional Attachment-(3)-08122022
Declaration by auditor(s)-08122022
Optional Attachment-(1)-08122022
Copy of Special Resolution-08122022
Details of the promoters of the company-08122022
Optional Attachment-(2)-08122022
Affidavit as per rule 65(3)-08122022

Frequently Asked Questions

What is the date of Sepulchre brothers (india) private limited incorporation?

Incorporation date of the company is 16 May 1941 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sepulchre brothers (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Pooran gokaldas tahilramaney
  • Sudeshkumar vidyadhar joshi
  • Madhav krishna soman
  • Harish balkrishna shah
  • Anil pooran tahilramaney
  • Heena tansukh sheth