Company Information
CIN
Status
Date of Incorporation
27 February 1940
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
1,430,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Past Directors
Sandeep Sitaram Sakharkar
Additional Director
almost 7 years ago
almost 7 years ago
Sanjay Mahadev Kulaye
Additional Director
almost 7 years ago
almost 7 years ago
Chandrashekhar Shivkumar Daga
Director
over 11 years ago
over 11 years ago
Madhusudan Chaturbhuj Singhania
Additional Director
about 12 years ago
about 12 years ago
Sushma Shivkumar Daga
Director
almost 18 years ago
almost 18 years ago
Revtee Shankerlal Daga
Director
almost 32 years ago
almost 32 years ago
Charges
21 December 1987
Indian Overseas Bank
30 Lak
21 December 1987
Indian Overseas Bank
0
21 December 1987
Indian Overseas Bank
0
Documents
Form AOC-4-21102023_signed
Form MGT-7A-21102023_signed
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Form MGT-7A-14112022_signed
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Copy of resolution passed by the company-27102022
Optional Attachment-(1)-27102022
Copy of written consent given by auditor-27102022
Form ADT-1-27102022
Form AOC-4-25102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Directors report as per section 134(3)-22102022
Form DPT-3-25062022_signed
Directors report as per section 134(3)-28112021
List of share holders, debenture holders;-28112021
List of Directors;-28112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112021
Optional Attachment-(1)-28112021
Form AOC-4-28112021_signed
Form MGT-7A-28112021_signed
Form DPT-3-24082021_signed
Form DPT-3-12112020-signed
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Notice of resignation;-27102020
Evidence of cessation;-27102020
