Company Information

CIN
Status
Date of Incorporation
14 October 1946
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubh Gautam Chitnis
Kaustubh Gautam Chitnis
Director/Designated Partner
over 1 year ago
Goutam Sabaji Chitnis
Goutam Sabaji Chitnis
Director
over 1 year ago

Past Directors

Milind Sabaji Chitnis
Milind Sabaji Chitnis
Director
over 34 years ago
Shubha Sabaji Chitnis
Shubha Sabaji Chitnis
Director
over 66 years ago

Documents

Form MGT-7A-06122023_signed
Directors report as per section 134(3)-04122023
List of Directors;-04122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122023
List of share holders, debenture holders;-04122023
Form AOC-4-04122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012023
Approval letter of extension of financial year or AGM-30012023
List of share holders, debenture holders;-30012023
Directors report as per section 134(3)-30012023
Optional Attachment-(1)-30012023
List of Directors;-30012023
Approval letter for extension of AGM;-30012023
Form MGT-7A-30012023_signed
Form AOC-4-30012023_signed
Form SH-7-06062022-signed
Form MGT-14-17052022-signed
Altered articles of association-13052022
Optional Attachment-(1)-13052022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052022
Optional Attachment-(2)-13052022
Altered memorandum of association-13052022
Optional Attachment-(3)-13052022
Form MGT-14-04052022-signed
Altered memorandum of association-23042022
Copy of the resolution for alteration of capital;-23042022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022
Optional Attachment-(1)-23042022
Optional Attachment-(2)-23042022
Altered memorandum of assciation;-23042022