Company Information

CIN
Status
Date of Incorporation
02 May 1951
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
24 August 2016
Paid Up Capital
2,375,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Nandan Damani
Sanjay Nandan Damani
Director
over 13 years ago
Nandan Surajratan Damani
Nandan Surajratan Damani
Director
over 39 years ago
Shreelekha Nandan Damani
Shreelekha Nandan Damani
Director
about 40 years ago

Past Directors

Sandhya Ravindranath Kini
Sandhya Ravindranath Kini
Director
over 13 years ago
Prasann Arvindkumar Somany
Prasann Arvindkumar Somany
Director
about 40 years ago

Documents

List of share holders, debenture holders;-26102016
Form MGT-7-26102016
Form AOC-4-15102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Directors report as per section 134(3)-14102016
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30092016
Form 66-30092016_signed
Optional Attachment-(1)-29092016
Annual return as per schedule V of the Companies Act,1956-29092016
Form 20B-29092016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092016
Directors report as per section 134(3)-21092016
Form AOC-4-21092016
List of share holders, debenture holders;-09092016
Form MGT-7-09092016_signed
Form MGT-14-280915.PDF
AoA - Articles of Association-280915.PDF
Copy of resolution-280915.PDF
Form GNL.2-210814.PDF
Optional Attachment 1-210814.PDF
FormSchV-270913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041213.OCT
Form66-280813 for the FY ending on-310313.OCT
Form23AC-280813 for the FY ending on-310313.OCT
Form 23B for period 010412 to 310313-131212.OCT
Form23AC-311012 for the FY ending on-310312.OCT
Form 32-271012.OCT
Evidence of cessation-261012.PDF
FormSchV-191012 for the FY ending on-310312.OCT
Form66-260912 for the FY ending on-310312.OCT