Company Information

CIN
Status
Date of Incorporation
12 December 1945
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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Snehal Arvind Parikh
Snehal Arvind Parikh
Managing Director
over 1 year ago
Pranav Natverlal Parikh
Pranav Natverlal Parikh
Director/Designated Partner
over 2 years ago
Dinesh Dutia Madhavji
Dinesh Dutia Madhavji
Company Secretary
over 20 years ago
Savita Snehal Parikh
Savita Snehal Parikh
Director
about 28 years ago
Jagdish Natverlal Parikh
Jagdish Natverlal Parikh
Director
over 70 years ago
Arvindbhai Natverlal Parikh
Arvindbhai Natverlal Parikh
Whole Time Director
almost 75 years ago

Registered Trademarks

Misc.Geo(dev) Lee Muirhead

[Class : 16] Paper And Paper Articles, Letter Heads, Visiting Cards, Glow Signs, Sign Board, Banners Literatures, Brochures, Written Advertisement Material, Publications, Periodicals, Magazines, Pamphlets, Folder, Printed Matter And All Kinds Of Stationery Used In Freight Forwarder, Cusom House Agents, Warehousing And Distribution Agents Being Goods Included In Class 16.

Lee & Muirhead Ltd Lee Muirhead

[Class : 16] Paper And Paper Articles, Letter Heads, Visiting Cards, Glow Signs, Sign Boards, Banners, Literatures, Brochures, Written Advertisement Material, Publications, Periodicals, Magazines, Pamphlets, Folder, Printed Matter And All Kinds Of Stationery Used In Freight Forwarder, Custom House Agents, Warehousing And Distribution Agents, Included In Class 16.

Charges

28 Crore
22 March 2003
Citi Bank
16 Lak
10 August 1992
Corporation Bank
28 Crore
25 June 2016
Yes Bank Limited
8 Crore
10 August 1992
Corporation Bank
0
22 March 2003
Citi Bank
0
25 June 2016
Yes Bank Limited
0
10 August 1992
Corporation Bank
0
22 March 2003
Citi Bank
0
25 June 2016
Yes Bank Limited
0
10 August 1992
Corporation Bank
0
22 March 2003
Citi Bank
0
25 June 2016
Yes Bank Limited
0

Documents

List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023_signed
Form AOC-4(XBRL)-05112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-03102023_signed
Form MGT-7A-26092023_signed
Form AOC-4(XBRL)-28112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112022
List of share holders, debenture holders;-21112022
List of Directors;-21112022
Form MGT-7A-21112022
Form DPT-3-01072022_signed
Form AOC-4(XBRL)-14032022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11032022
Form MGT-7A-11032022_signed
List of share holders, debenture holders;-10032022
List of Directors;-10032022
Form AOC-4(XBRL)-23062021_signed
Approval letter of extension of financial year of AGM-22062021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062021
Form MGT-7-19062021_signed
Form DPT-3-15062021_signed
List of share holders, debenture holders;-15062021
Approval letter for extension of AGM;-15062021
Auditor?s certificate-15062021
Optional Attachment-(1)-15062021
Form DPT-3-03122020-signed
Auditor?s certificate-29092020
Form DPT-3-18092020-signed