Company Information

CIN
Status
Date of Incorporation
05 February 1895
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 May 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Suresh Kanao
Sandeep Suresh Kanao
Director/Designated Partner
over 7 years ago
Suwarnamala Kiran Buty
Suwarnamala Kiran Buty
Director/Designated Partner
almost 9 years ago
Gaurangi Girish Kannao
Gaurangi Girish Kannao
Director/Designated Partner
over 11 years ago
Anuradha Kannav
Anuradha Kannav
Director/Designated Partner
over 15 years ago
Vaijayanti Madhukar Kannav
Vaijayanti Madhukar Kannav
Director/Designated Partner
over 17 years ago
Dhirendra Purushottam Kannao
Dhirendra Purushottam Kannao
Director/Designated Partner
about 25 years ago
Madhukar Bhagwant Kannav
Madhukar Bhagwant Kannav
Director/Designated Partner
almost 41 years ago

Past Directors

Girish Vasantrao Kannav
Girish Vasantrao Kannav
Director
over 17 years ago

Documents

Form MGT-14-10052018_signed
Optional Attachment-(1)-10052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
List of share holders, debenture holders;-08052018
Optional Attachment-(1)-08052018
Form MGT-7-08052018_signed
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Form MGT-7-05112017_signed
Form MR-1-05072017-signed
Copy of board resolution-05072017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -05072017
Copy of shareholders resolution-05072017
Optional Attachment-(2)-05072017
Optional Attachment-(3)-05072017
Optional Attachment-(1)-05072017
Form MGT-14-17062017_signed
Optional Attachment-(2)-17062017
Optional Attachment-(1)-17062017
Copy of shareholders resolution-17062017
Copy of board resolution-17062017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -17062017
Form DIR-12-17062017_signed
Optional Attachment-(1)-16062017
Optional Attachment-(3)-16062017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017
Letter of appointment;-16062017
Optional Attachment-(1)-16062017
Optional Attachment-(2)-16062017