Company Information

CIN
Status
Date of Incorporation
10 July 1939
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
51,804
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Mihir Rameshchandra Mehta
Mihir Rameshchandra Mehta
Director/Designated Partner
over 1 year ago
Bharat Gandhi Tribhovandas
Bharat Gandhi Tribhovandas
Director/Designated Partner
over 1 year ago
Shyam Sunder Ramswaroop Khetan
Shyam Sunder Ramswaroop Khetan
Director/Designated Partner
over 1 year ago
Maganlal Harilal Doshi
Maganlal Harilal Doshi
Director/Designated Partner
almost 2 years ago
Viresh Tansukhlal Kamdar
Viresh Tansukhlal Kamdar
Director/Designated Partner
over 9 years ago
Kapil Ajaykumar Shorewala
Kapil Ajaykumar Shorewala
Director/Designated Partner
over 9 years ago
Darshana Manilal Doshi
Darshana Manilal Doshi
Director/Designated Partner
over 9 years ago
Dinesh Somchand Zaveri
Dinesh Somchand Zaveri
Director/Designated Partner
over 9 years ago
Smita Yeole Ajay
Smita Yeole Ajay
Director/Designated Partner
over 11 years ago
Rohit Chhotalal Patel
Rohit Chhotalal Patel
Director/Designated Partner
over 18 years ago
Gokul Mehta Krishnakumar
Gokul Mehta Krishnakumar
Director/Designated Partner
over 20 years ago
Bharat Shamji Parekh
Bharat Shamji Parekh
Director/Designated Partner
over 25 years ago
Kaval Omprakash Mehra
Kaval Omprakash Mehra
Director/Designated Partner
about 55 years ago

Past Directors

Radhaballabh Chiranjilal Kejriwal
Radhaballabh Chiranjilal Kejriwal
Director
about 19 years ago
Naresh Dhirajlal Shah
Naresh Dhirajlal Shah
Director
over 19 years ago
Kushalchandra Jasrajji Mody
Kushalchandra Jasrajji Mody
Director
over 19 years ago
Trambaklal Dalpatbhai Shah
Trambaklal Dalpatbhai Shah
Director
over 20 years ago
Kamlesh Vimalchand Bafna
Kamlesh Vimalchand Bafna
Director
over 20 years ago
Jagjit Singh Arora
Jagjit Singh Arora
Director
over 23 years ago
Sunil Shantilal Mehta
Sunil Shantilal Mehta
Director
over 30 years ago
Harish Vadilal Gandhi
Harish Vadilal Gandhi
Director
over 31 years ago
Subhashchandra Fakirchand Gupta
Subhashchandra Fakirchand Gupta
Director
over 35 years ago
Vishwanath Shankar Chalke
Vishwanath Shankar Chalke
Director
over 39 years ago
Manilal Sunderji Doshi
Manilal Sunderji Doshi
Director
over 47 years ago

Documents

Form MGT-7-01022024_signed
Form ADT-1-25012024_signed
Copy of resolution passed by the company-25012024
Optional Attachment-(1)-25012024
Copy of written consent given by auditor-25012024
Copy of the intimation sent by company-25012024
Form AOC-4-23122023_signed
List of share holders, debenture holders;-24112023
Optional Attachment-(1)-24112023
Form MGT-7-24112023
Form ADT-3-16112023_signed
Resignation letter-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Directors report as per section 134(3)-09112023
Form AOC-4-09112023
Form MGT-7-07102023_signed
Form CSR-1-02092023_signed
Form CSR-1-27032023_signed
Copy of PAN of entity-27032023
Copy of Certificate of Registration-27032023
Form MGT-7-26112022
List of share holders, debenture holders;-26112022
Optional Attachment-(1)-26112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022_signed
Form DPT-3-23062022_signed
Approval letter for extension of AGM;-02022022
List of share holders, debenture holders;-02022022
Optional Attachment-(1)-02022022