Company Information

CIN
Status
Date of Incorporation
17 August 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
208,000
Authorised Capital
210,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishitij Bhalchandra Dhairkar
Kishitij Bhalchandra Dhairkar
Director/Designated Partner
about 8 years ago
Beena H Parekh
Beena H Parekh
Director/Designated Partner
over 8 years ago
Dhruv Ajit Kapadia
Dhruv Ajit Kapadia
Director
almost 26 years ago
Harshad Harkishandas Parekh
Harshad Harkishandas Parekh
Director
almost 40 years ago

Charges

1 Lak
18 May 1959
The Bank Of India Ltd.
75 Thousand
09 July 1958
The Bank Of India Ltd.
60 Thousand
25 June 1955
The Bank Of India Ltd.
60 Thousand
18 May 1959
The Bank Of India Ltd.
0
25 June 1955
The Bank Of India Ltd.
0
09 July 1958
The Bank Of India Ltd.
0
18 May 1959
The Bank Of India Ltd.
0
25 June 1955
The Bank Of India Ltd.
0
09 July 1958
The Bank Of India Ltd.
0

Documents

Form AOC-4-27092023_signed
Form MGT-7A-27092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112022
Directors report as per section 134(3)-22112022
Optional Attachment-(1)-22112022
Form AOC-4-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Form MGT-7A-15022022_signed
Form AOC-4-15022022_signed
Approval letter of extension of financial year or AGM-11022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022022
List of Directors;-11022022
Approval letter for extension of AGM;-11022022
List of share holders, debenture holders;-11022022
Directors report as per section 134(3)-11022022
Form AOC-4-27092021_signed
Form MGT-7A-27092021_signed
Form DPT-3-23092021_signed
Form DPT-3-22092021_signed
Directors report as per section 134(3)-20092021
List of Directors;-20092021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092021
Optional Attachment-(1)-20092021
List of share holders, debenture holders;-20092021
Form DPT-3-04042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020