Company Information

CIN
Status
Date of Incorporation
14 August 1956
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 August 2023
Paid Up Capital
960,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hemant Shivnath Kanoria
Hemant Shivnath Kanoria
Managing Director
about 1 year ago
Ruchira Pratik Desai
Ruchira Pratik Desai
Director
almost 23 years ago

Past Directors

Ramesh Kanakmal Phirodia
Ramesh Kanakmal Phirodia
Director
about 23 years ago

Documents

List of share holders, debenture holders;-07082024
List of Directors;-07082024
Form MGT-7A-07082024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072024
Directors report as per section 134(3)-16072024
Form AOC-4-16072024_signed
Form MGT-7A-10112023_signed
List of Directors;-16102023
List of share holders, debenture holders;-16102023
Form MGT-7A-16102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08092023
Directors report as per section 134(3)-08092023
Form AOC-4-08092023_signed
List of share holders, debenture holders;-07102022
List of Directors;-07102022
Form MGT-7A-07102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092022
Directors report as per section 134(3)-13092022
Form AOC-4-13092022_signed
List of Directors;-18112021
Approval letter for extension of AGM;-18112021
List of share holders, debenture holders;-18112021
Form MGT-7A-18112021_signed
Directors report as per section 134(3)-14102021
Approval letter of extension of financial year or AGM-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Form CFSS-2020-20052021_signed
Form ADT-1-10112020_signed
Copy of written consent given by auditor-10112020