Company Information

CIN
U74999MH1947PTC005826
Status
Date of Incorporation
28 June 1947
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
667,300
Authorised Capital
2,500,000

Directors

Nishina Advani Chandru
Nishina Advani Chandru
Director
for over 77 years
Renuka Dinesh Advani
Renuka Dinesh Advani
Director/Designated Partner
for almost 29 years
Dinesh Chandru Advani
Dinesh Chandru Advani
Director
for almost 36 years

Past Directors

Charges

2 Crore
07 September 2012
Hdfc Bank Limited
75 Lak
19 January 2010
Hdfc Bank Limited
1 Crore
14 May 2009
Citibank N. A.
56 Lak
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0
14 July 2021
Hdfc Bank Limited
0
14 May 2009
Citibank N. A.
0
19 January 2010
Hdfc Bank Limited
0
07 September 2012
Hdfc Bank Limited
0

Documents

Form MGT-7A-20102023_signed
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Directors report as per section 134(3)-17102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Form AOC-4-17102023_signed
Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Form SH-7-21072022-signed
Form MGT-14-20072022-signed
Altered memorandum of association-19072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072022
Altered articles of association-19072022
Optional Attachment-(1)-19072022

Frequently Asked Questions

What is the incorporation date of the M g shahani and co (bombay) pvt ltd?

Incorporation date of the company is 28 June 1947 .

What is the state of the M g shahani and co (bombay) pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the M g shahani and co (bombay) pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the M g shahani and co (bombay) pvt ltd?

M g shahani and co (bombay) pvt ltd has appointed 3 of directors.

Who are the appointed Directors in M g shahani and co (bombay) pvt ltd?

The appointed directors in the company are:

  • Dinesh chandru advani
  • Renuka dinesh advani
  • Nishina advani chandru