Company Information

CIN
Status
Date of Incorporation
02 May 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Puja Dushyant Somani
Puja Dushyant Somani
Director/Designated Partner
over 1 year ago
Ankit Sharad Somani
Ankit Sharad Somani
Director/Designated Partner
over 3 years ago
Manjushree Somani
Manjushree Somani
Director/Designated Partner
about 4 years ago

Past Directors

Poonam Somani
Poonam Somani
Director
almost 19 years ago
Dushyant Mahesh Somani
Dushyant Mahesh Somani
Director
almost 19 years ago
Mahesh Madanlal Somani
Mahesh Madanlal Somani
Director
about 23 years ago
Sharad Shreenarain Somani
Sharad Shreenarain Somani
Director
over 37 years ago

Charges

0
18 October 2008
Canara Bank
3 Crore
17 October 2008
Canara Bank
3 Crore
18 October 2008
Canara Bank
0
17 October 2008
Canara Bank
0
18 October 2008
Canara Bank
0
17 October 2008
Canara Bank
0

Documents

List of Directors;-27112023
Optional Attachment-(2)-27112023
List of share holders, debenture holders;-27112023
Optional Attachment-(1)-27112023
Form MGT-7A-27112023_signed
Form AOC-4-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Directors report as per section 134(3)-27102023
Form MGT-7A-27092023_signed
Optional Attachment-(1)-22112022
List of Directors;-22112022
List of share holders, debenture holders;-22112022
Form MGT-7A-22112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-28102022
Form DPT-3-30062022
Form MGT-7A-10022022_signed
List of Directors;-09022022
List of share holders, debenture holders;-09022022
Directors report as per section 134(3)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
Form AOC-4-27122021_signed
Form DPT-3-08072021_signed
Form CFSS-2020-16032021_signed
Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed