Company Information
CIN
Status
Date of Incorporation
20 May 1937
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
861,600
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akhil Arun Sanghi
Whole Time Director
over 1 year ago
over 1 year ago
Akanksha Sanghi
Director
almost 2 years ago
almost 2 years ago
Satish Nathu Poojari
Director
over 10 years ago
over 10 years ago
Past Directors
Raghunath Nemanna Shetty
Director
over 10 years ago
over 10 years ago
Ramachandra Balajirao Mitty
Director
over 40 years ago
over 40 years ago
Dadi Bejonji Engineer
Director
over 40 years ago
over 40 years ago
Arun Surajprakash Sanghi
Director
over 40 years ago
over 40 years ago
Documents
Form AOC-4-15122023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form MGT-7A-06112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-25102023
Form MGT-7A-15092023_signed
List of Directors;-05112022
List of share holders, debenture holders;-05112022
Form MGT-7A-05112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Form AOC-4-21102022
Form DPT-3-22062022_signed
List of Directors;-20102021
List of share holders, debenture holders;-20102021
Form MGT-7A-20102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102021
Directors report as per section 134(3)-14102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102021
Form AOC-4-14102021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-26062021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02012021
Approval letter of extension of financial year or AGM-02012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012021
Directors report as per section 134(3)-02012021