Company Information

CIN
Status
Date of Incorporation
17 September 1960
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
248,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ebrahim Ishaq Balwa
Ebrahim Ishaq Balwa
Director/Designated Partner
over 1 year ago
Mohammed Balwa
Mohammed Balwa
Director/Designated Partner
almost 2 years ago
Jessie Kuruvilla
Jessie Kuruvilla
Director/Designated Partner
over 6 years ago
Rajiv Agarwal
Rajiv Agarwal
Additional Director
over 14 years ago
Asif Yusuf Balwa
Asif Yusuf Balwa
Additional Director
almost 15 years ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director
over 15 years ago

Past Directors

Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Director
over 13 years ago
Salim Balwa Usman
Salim Balwa Usman
Additional Director
over 13 years ago
Ishaq Yusuf Balwa
Ishaq Yusuf Balwa
Additional Director
over 14 years ago
Shahid Balwa Usman
Shahid Balwa Usman
Director
over 15 years ago
Neil Dhiren Thacker
Neil Dhiren Thacker
Director
over 19 years ago
Dhiren Hariram Thacker
Dhiren Hariram Thacker
Director
almost 56 years ago
Ramesh Hariram Thacker
Ramesh Hariram Thacker
Director
almost 56 years ago

Documents

Form MSME FORM I-14052024_signed
Form MGT-7A-10012024_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form MGT-7A-28112023
Form AOC-4(XBRL)-17112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102023
Form AOC-4(XBRL)-26102023
Form MGT-7A-03012023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102022
Form AOC-4(XBRL)-28102022
Form DPT-3-20062022_signed
Form MSME FORM I-02052022_signed
List of share holders, debenture holders;-25032022
List of Directors;-25032022
Form MGT-7A-25032022_signed
Form AOC-4(XBRL)-03012022_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122021
Form ADT-1-13122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Form CFSS-2020-29062021_signed
Form DPT-3-25062021_signed
Form MGT-7-26022021_signed
Optional Attachment-(1)-25022021
List of share holders, debenture holders;-25022021
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012021
Form AOC-4(XBRL)-23012021_signed