Company Information

CIN
Status
Date of Incorporation
08 June 1950
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
960,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Mulji Thakkar
Amit Mulji Thakkar
Director/Designated Partner
over 1 year ago
Shashibhushan Mahabirprashad Jogani
Shashibhushan Mahabirprashad Jogani
Director/Designated Partner
over 3 years ago

Past Directors

Sophia Tam Shuet Pui
Sophia Tam Shuet Pui
Additional Director
over 6 years ago
Cresenciano Gutierez Maramot
Cresenciano Gutierez Maramot
Managing Director
about 9 years ago
Santosh Kumar Singh
Santosh Kumar Singh
Director
over 9 years ago
Sudhir Kumar Gupta
Sudhir Kumar Gupta
Whole Time Director
about 12 years ago
Usha Gangadhar Itraj
Usha Gangadhar Itraj
Whole Time Director
almost 13 years ago
Pierre Martel
Pierre Martel
Director
over 14 years ago
Kiok Piang Tan
Kiok Piang Tan
Director
over 14 years ago
Paul Edward House
Paul Edward House
Managing Director
about 16 years ago
Arun Vasudeorao Deshpande
Arun Vasudeorao Deshpande
Director
over 19 years ago
Tushar Manohar Karnik
Tushar Manohar Karnik
Director
over 19 years ago

Documents

Form AOC-4(XBRL)-26072024_signed
Form MSME FORM I-17042024
Form MSME FORM I-17042024_signed
Form Addendum to AOC-4 CSR-26022024_signed
Form MSME FORM I-12012024_signed
Form MSME FORM I-10012024_signed
Form MGT-7-04012024_signed
List of share holders, debenture holders;-16112023
Copy of MGT-8-16112023
Form MGT-7-16112023
Form MSME FORM I-29102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102023
Form AOC-4(XBRL)-14102023_signed
Form MSME FORM I-24092023_signed
Form MSME FORM I-29082023_signed
Form MSME FORM I-28042023_signed
Form MSME FORM I-28102022
Form MGT-7-15092022_signed
Copy of MGT-8-14092022
Optional Attachment-(1)-14092022
List of share holders, debenture holders;-14092022
Form Addendum to AOC-4 CSR-30082022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22082022
Form AOC-4(XBRL)-22082022_signed
Form ADT-1-06082022_signed
Optional Attachment-(3)-06082022
Optional Attachment-(2)-06082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082022
Copy of written consent given by auditor-06082022
Copy of resolution passed by the company-06082022