Company Information

CIN
Status
Date of Incorporation
01 March 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gulab Govindprasad Sonthalia
Gulab Govindprasad Sonthalia
Director/Designated Partner
over 2 years ago
Shilpa Ravindra Bharati
Shilpa Ravindra Bharati
Director/Designated Partner
over 33 years ago

Past Directors

Himanshu Hukamchand Khetan
Himanshu Hukamchand Khetan
Director
over 18 years ago

Charges

6 Lak
11 October 1962
The Bank Of India Ltd.
3 Lak
15 February 1960
The Bank Of India Ltd.
3 Lak
15 February 1960
The Bank Of India Ltd.
0
11 October 1962
The Bank Of India Ltd.
0
15 February 1960
The Bank Of India Ltd.
0
11 October 1962
The Bank Of India Ltd.
0

Documents

Form MGT-7A-03012024_signed
Form MGT-7A-01112023
List of share holders, debenture holders;-01112023
List of Directors;-01112023
Form AOC-4-16102023_signed
Directors report as per section 134(3)-11102023
Optional Attachment-(1)-11102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102023
List of share holders, debenture holders;-17022023
List of Directors;-17022023
Form MGT-7A-17022023_signed
Form AOC-4-06122022_signed
Directors report as per section 134(3)-02122022
Optional Attachment-(1)-02122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122022
List of share holders, debenture holders;-20012022
List of Directors;-20012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012022
Directors report as per section 134(3)-20012022
Optional Attachment-(1)-20012022
Form AOC-4-20012022_signed
Form MGT-7A-20012022_signed
Form ADT-1-15122021_signed
Copy of written consent given by auditor-13122021
Copy of resolution passed by the company-13122021
Copy of the intimation sent by company-13122021
Form ADT-1-08042021_signed
Copy of resolution passed by the company-05042021
Copy of written consent given by auditor-05042021
Copy of the intimation sent by company-05042021