Company Information

CIN
Status
Date of Incorporation
23 July 1959
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay Monish Parikh
Vijay Monish Parikh
Director
over 1 year ago
Rikhav Vijay Parikh
Rikhav Vijay Parikh
Director
over 1 year ago
Jiten Jayantilal Shah
Jiten Jayantilal Shah
Director
over 2 years ago
Monish Shankarlal Parikh
Monish Shankarlal Parikh
Director
over 65 years ago

Past Directors

Jayantilal Shantilal Shah
Jayantilal Shantilal Shah
Director
over 22 years ago

Charges

1 Lak
19 August 1968
National Grindlays Bank Limited
1 Lak
19 August 1968
National Grindlays Bank Limited
0
19 August 1968
National Grindlays Bank Limited
0

Documents

Form AOC-4-05122023_signed
Form MGT-7A-02122023_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112023
Directors report as per section 134(3)-02112023
Directors report as per section 134(3)-24112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
Form AOC-4-25112022_signed
Form MGT-7A-25112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
List of share holders, debenture holders;-30032022
List of Directors;-30032022
Approval letter for extension of AGM;-30032022
Form MGT-7A-04042022_signed
Form AOC-4-21022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Approval letter of extension of financial year or AGM-14022022
Directors report as per section 134(3)-14022022
Form MGT-7-08032021_signed
Approval letter for extension of AGM;-01032021
List of share holders, debenture holders;-01032021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Approval letter of extension of financial year or AGM-10022021
Form AOC-4-10022021
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed