Company Information

CIN
Status
Date of Incorporation
05 January 1938
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
7,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Gautam Ashok Raut
Gautam Ashok Raut
Director/Designated Partner
over 1 year ago
Asaram Vitthal Pawar
Asaram Vitthal Pawar
Director/Designated Partner
almost 2 years ago
Mumtaz Imtiaz Naik
Mumtaz Imtiaz Naik
Director/Designated Partner
about 2 years ago
Manoj Durgashankar Pandya
Manoj Durgashankar Pandya
Director
over 9 years ago
Raghunath Mannil Balakrishnan Nair
Raghunath Mannil Balakrishnan Nair
Director/Designated Partner
over 18 years ago

Past Directors

Madhav Manohar Kshirsagar
Madhav Manohar Kshirsagar
Director
over 6 years ago
Dilip Vadilal Gandhi
Dilip Vadilal Gandhi
Additional Director
almost 7 years ago
Bipin Khushalchand Ghiya
Bipin Khushalchand Ghiya
Director
almost 28 years ago
Jagdish Jayantilal Vasa
Jagdish Jayantilal Vasa
Director
about 43 years ago

Documents

Form MGT-7-16012024_signed
Optional Attachment-(1)-01112023
List of share holders, debenture holders;-01112023
Form MGT-7-01112023
Form AOC-4(XBRL)-20102023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102023
Form ADT-1-25092023_signed
Copy of written consent given by auditor-25092023
Copy of resolution passed by the company-25092023
Form MGT-7-16092023_signed
Form ADT-3-29082023_signed
Form ADT-1-29082023_signed
Form ADT-1-22042023_signed
Copy of written consent given by auditor-21042023
Copy of resolution passed by the company-21042023
Form ADT-3-17042023_signed
Resignation letter-17042023
Optional Attachment-(2)-15122022
Optional Attachment-(1)-15122022
Notice of resignation;-15122022
Form DIR-12-15122022_signed
Evidence of cessation;-15122022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022
List of share holders, debenture holders;-05112022
Optional Attachment-(1)-05112022
Form MGT-7-05112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102022
Form AOC-4(XBRL)-27102022
List of share holders, debenture holders;-22122021
Optional Attachment-(1)-22122021