Company Information
CIN
Status
Date of Incorporation
10 June 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Chandulal Gandhi
Director/Designated Partner
about 1 year ago
about 1 year ago
Mahendra Kunvarji Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Rohit Vajubhai Mehta
Director/Designated Partner
over 1 year ago
over 1 year ago
Rasik Tokershi Gala
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Champaklal Bhimshi Gangar
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Yogesh Harakhchand Chheda
Director/Designated Partner
over 7 years ago
over 7 years ago
Kirit Jamnadas Sampat
Director/Designated Partner
over 12 years ago
over 12 years ago
Sameer Mahendra Chheda
Director/Designated Partner
over 12 years ago
over 12 years ago
Mahendra Gangji Chheda
Director/Designated Partner
over 13 years ago
over 13 years ago
Parag Induprasad Ladhawala
Director/Designated Partner
over 20 years ago
over 20 years ago
Bhailal Hirji Vora
Director/Designated Partner
over 22 years ago
over 22 years ago
Premchand Thakershi Dedhia
Director/Designated Partner
over 26 years ago
over 26 years ago
Kirtikumar Keshavji Savla
Director/Designated Partner
over 26 years ago
over 26 years ago
Pankaj Kantilal Gandhi
Director/Designated Partner
over 26 years ago
over 26 years ago
Ashok Kuverji Shah
Director/Designated Partner
over 26 years ago
over 26 years ago
Sanjeev Vinodchandra Parekh
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Surendra Kalyanji Rambhia
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Nayant Maneklal Savani
Director/Designated Partner
about 31 years ago
about 31 years ago
Vinodchandra Khimji Shah
Director/Designated Partner
over 31 years ago
over 31 years ago
Past Directors
Anil Keshavji Shah
Director
over 10 years ago
over 10 years ago
Surendra Damji Majithia
Director
over 12 years ago
over 12 years ago
Kantilal Keshavji Savla
Director
over 16 years ago
over 16 years ago
Navnitlal Tribhovandas Kothi
Director
over 20 years ago
over 20 years ago
Chandrakant Jamnadas Thakker
Director
over 20 years ago
over 20 years ago
Induprasad Mohanlal Ladhawala
Director
about 21 years ago
about 21 years ago
Nikhilkumar Kantilal Doshi
Director
over 22 years ago
over 22 years ago
Rajendra Dhanji Vikmani
Director
over 22 years ago
over 22 years ago
Kirit Anopchand Mehta
Director
over 24 years ago
over 24 years ago
Premji Ramji Shah
Director
over 24 years ago
over 24 years ago
Lalit Nanji Haria
Director
over 24 years ago
over 24 years ago
Hiren Visanji Shah
Director
over 26 years ago
over 26 years ago
Ramesh Premji Gada
Director
over 26 years ago
over 26 years ago
Navinchandra Fulchand Khanderia
Director
over 31 years ago
over 31 years ago
Navinchandra Kantilal Shah
Director
over 31 years ago
over 31 years ago
Jitendra Gunvantrai Mehta
Director
over 31 years ago
over 31 years ago
Charges
01 December 1995
State Bank Of India
96 Lak
29 December 1992
Development Bank Of India
3 Lak
01 December 1995
State Bank Of India
0
29 December 1992
Development Bank Of India
0
01 December 1995
State Bank Of India
0
29 December 1992
Development Bank Of India
0
01 December 1995
State Bank Of India
0
29 December 1992
Development Bank Of India
0
Documents
Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Form MGT-14-24042019-signed
Altered articles of association-22042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(4)-22042019
Optional Attachment-(2)-22042019
Optional Attachment-(3)-22042019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
List of share holders, debenture holders;-27112018
Form DIR-12-27112018_signed
Form MGT-7-27112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-18042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018
Form DIR-12-18042018_signed
Evidence of cessation;-18042018
Form MGT-7-18042018_signed
