Company Information
CIN
Status
Date of Incorporation
19 July 1968
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Grinding And Processing Of Spices
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
732,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Hitesh Ramesh Thacker
Director
almost 3 years ago
almost 3 years ago
Dhiren Hariram Thacker
Director
over 46 years ago
over 46 years ago
Past Directors
Neil Dhiren Thacker
Whole Time Director
over 22 years ago
over 22 years ago
Ramesh Hariram Thacker
Director
over 46 years ago
over 46 years ago
Registered Trademarks
[Class : 6] Manufacturing And Marketing Of Mild Steel Barrels.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012024
Optional Attachment-(1)-16012024
List of Directors;-16012024
Directors report as per section 134(3)-16012024
List of share holders, debenture holders;-16012024
Form AOC-4-16012024_signed
Form MGT-7A-16012024_signed
Form AOC-4-17012023_signed
Directors report as per section 134(3)-17012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012023
Form AOC-4-17012023
List of share holders, debenture holders;-13012023
List of Directors;-13012023
Form MGT-7A-13012023_signed
Form AOC-4-02042022_signed
Approval letter of extension of financial year or AGM-21022022
Directors report as per section 134(3)-21022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022022
List of share holders, debenture holders;-21022022
List of Directors;-21022022
Approval letter for extension of AGM;-21022022
Form MGT-7A-21022022_signed
Approval letter for extension of AGM;-15022021
List of share holders, debenture holders;-15022021
Form MGT-7-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
Approval letter of extension of financial year or AGM-15022021
Directors report as per section 134(3)-15022021
Form AOC-4-15022021
Form AOC-4-15122019_signed
