Company Information

CIN
Status
Date of Incorporation
06 August 1959
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
5,715,770
Authorised Capital
250,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Dakshesh Desai
Hiren Dakshesh Desai
Company Secretary
over 2 years ago
Radheshyam Swami
Radheshyam Swami
Director/Designated Partner
almost 5 years ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 6 years ago
Keshav Fulchand Jetsey
Keshav Fulchand Jetsey
Director/Designated Partner
over 7 years ago
Veena Milan Dalal
Veena Milan Dalal
Director/Designated Partner
over 7 years ago

Past Directors

Kailasam Krishnamoorthy
Kailasam Krishnamoorthy
Additional Director
over 4 years ago
Deepak Kumandas Sheth
Deepak Kumandas Sheth
Cfo
about 7 years ago
Ruta Vijay Dabke
Ruta Vijay Dabke
Cfo(kmp)
almost 10 years ago
Prabhakar Ganesh Shevade
Prabhakar Ganesh Shevade
Director
over 10 years ago
Sanjeev Jain
Sanjeev Jain
Whole Time Director
over 10 years ago
Rajendra Dalpatram Mehta
Rajendra Dalpatram Mehta
Company Secretary
over 18 years ago
Hemant Mangilal Jain
Hemant Mangilal Jain
Director
about 19 years ago
Girija Shankar Nayak
Girija Shankar Nayak
Director
about 19 years ago
Ravindra Keshav Raje
Ravindra Keshav Raje
Director
over 19 years ago
Vidya Manohar Chhabria
Vidya Manohar Chhabria
Director
over 22 years ago
Komal Chhabria Wazir
Komal Chhabria Wazir
Director
over 26 years ago

Documents

Form AOC-4(XBRL)-02012024_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122023
Form MGT-7-22102023_signed
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Copy of MGT-8-20102023
Optional Attachment-(2)-20102023
Form MGT-15-15092023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-04112022
Copy of MGT-8-04112022
Optional Attachment-(1)-04112022
Form MGT-7-04112022
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_signed
Form MGT-14-29092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022
Form ADT-1-28092022_signed
Form MGT-15-28092022_signed
Copy of written consent given by auditor-28092022
Copy of resolution passed by the company-28092022
Form DPT-3-10062022_signed
Form MGT-7-24112021_signed
Copy of MGT-8-23112021
Optional Attachment-(2)-23112021
List of share holders, debenture holders;-23112021
Optional Attachment-(1)-23112021
Form AOC-4(XBRL)-02112021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112021
Form MGT-15-04102021_signed