Company Information

CIN

Status

Date of Incorporation

24 April 1941

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Other Business Activities NEC

Sub Category

Guarantee and Association company

Last Balance Sheet

31 March 2023

Last Annual Meeting

30 August 2023

Paid Up Capital

0

Authorised Capital

0

Financials All Documents available from MCA @Rs 199/-

Directors

Shilpi Mehta Nanda

Director/Designated Partner
about 1 year ago

Vishal Padamraj Bhandari

Director/Designated Partner
about 1 year ago

Sujal Kamlesh Parekh

Director/Designated Partner
over 1 year ago

Alok Sudhir Gupta

Director/Designated Partner
over 1 year ago

Bhushan Dua

Director/Designated Partner
almost 2 years ago

Ghanashyam Bhagwan Aayeer

Director/Designated Partner
almost 2 years ago

Mandar Ramesh Thakur

Director/Designated Partner
almost 2 years ago

Balwinder Singh

Director/Designated Partner
over 5 years ago

Vinit Harish Thakkar

Director
over 6 years ago

Sovan Lal Saha

Nominee Director
over 8 years ago

Subroto Chattopadhyay

Nominee Director
over 18 years ago

Shridhar Subramaniam

Nominee Director
almost 23 years ago

Past Directors

Sanjay Rajnarayan Tandon

Additional Director
over 1 year ago

Sanujeet Bhujabal

Additional Director
about 3 years ago

Kumar Ajit

Additional Director
over 4 years ago

Rajat Kakar

Additional Director
over 4 years ago

Selvaraj Shanmugam

Additional Director
almost 5 years ago

Suresh Thangiah

Nominee Director
almost 18 years ago

Umesh Gupta

Nominee Director
over 18 years ago

Kumar Sadhuram Taurani

Nominee Director
about 28 years ago

Documents

Form SH-7-02112020-signed

Optional Attachment-(1)-21102020

Optional Attachment-(2)-21102020

Altered memorandum of assciation;-21102020

Form DPT-3-20102020-signed

Form DPT-3-02102020-signed

Optional Attachment-(2)-23092020

Optional Attachment-(1)-23092020

Altered memorandum of assciation;-23092020

Form MGT-14-22092020-signed

Optional Attachment-(1)-15092020

Form MGT-7-15092020_signed

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04092020

Altered articles of association-04092020

Optional Attachment-(1)-04092020

Optional Attachment-(2)-04092020

Form DIR-12-02092020_signed

Optional Attachment-(1)-01092020

Form DIR-12-01092020_signed

Declaration by first director-01092020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020

Evidence of cessation;-01092020

Notice of resignation;-01092020

Optional Attachment-(2)-01092020

Optional Attachment-(3)-01092020

Notice of resignation;-27082020

Form DIR-12-27082020_signed

Evidence of cessation;-27082020

Notice of resignation;-20082020

Evidence of cessation;-20082020