Company Information

CIN
Status
Date of Incorporation
20 February 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Tanning Or Dying Extracts
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Savita Ashok Gupta
Savita Ashok Gupta
Additional Director
over 14 years ago
Abhishek Ashok Gupta
Abhishek Ashok Gupta
Additional Director
over 14 years ago
Ashok Rajendra Prasad Gupta
Ashok Rajendra Prasad Gupta
Additional Director
over 14 years ago
Vinita Arvind Chandra
Vinita Arvind Chandra
Director
over 52 years ago
Meenal Sunder Gidwani
Meenal Sunder Gidwani
Director
over 56 years ago

Documents

Optional Attachment-(1)-16022024
Directors report as per section 134(3)-16022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022024
Form AOC-4-16022024_signed
List of share holders, debenture holders;-27112023
List of Directors;-27112023
Form MGT-7A-27112023_signed
Form ADT-1-08022023_signed
Copy of the intimation sent by company-08022023
Copy of written consent given by auditor-08022023
Copy of resolution passed by the company-08022023
Optional Attachment-(1)-03122022
Directors report as per section 134(3)-03122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022
Form AOC-4-03122022_signed
Form MGT-7A-21112022_signed
List of Directors;-12112022
List of share holders, debenture holders;-12112022
Directors report as per section 134(3)-21062022
Approval letter of extension of financial year or AGM-21062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062022
Form AOC-4-21062022_signed
List of Directors;-15062022
List of share holders, debenture holders;-15062022
Approval letter for extension of AGM;-15062022
Form MGT-7A-15062022_signed
Form MGT-7-26032021_signed
Form ADT-1-28022021_signed
Form AOC-4 additional attachment-28022021_signed
Form AOC-4-28022021_signed