Company Information

CIN
Status
Date of Incorporation
07 May 1943
Listing Status
Unlisted
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
2,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Naresh Subhash Dalal
Naresh Subhash Dalal
Director/Designated Partner
about 1 year ago
Seetharama Monappa Suvarna
Seetharama Monappa Suvarna
Director/Designated Partner
over 1 year ago
Ashrita Pashupati Advani
Ashrita Pashupati Advani
Director/Designated Partner
almost 5 years ago
Sangita Pashupati Advani
Sangita Pashupati Advani
Director
about 37 years ago

Past Directors

Ahana Pashpati Advani
Ahana Pashpati Advani
Director
almost 5 years ago
Kavita Lachu Advani
Kavita Lachu Advani
Director
about 37 years ago

Documents

Form MGT-7A-08012024_signed
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Form MGT-7A-24112023
Form AOC-4-08112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023
Directors report as per section 134(3)-03112023
Form AOC-4-17092023_signed
Form MGT-7A-25112022
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Directors report as per section 134(3)-05112022
Form AOC-4-05112022
Form AOC-4-20012022_signed
Form MGT-7A-20012022_signed
List of share holders, debenture holders;-19012022
List of Directors;-19012022
Directors report as per section 134(3)-19012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012022
Approval letter for extension of AGM;-19012022
Approval letter of extension of financial year or AGM-19012022
Form CFSS-2020-22062021_signed
Form MGT-7-01042021_signed
Form AOC-4-14022021_signed
Approval letter of extension of financial year or AGM-28012021
Directors report as per section 134(3)-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
List of share holders, debenture holders;-29012021
Approval letter for extension of AGM;-29012021