Company Information

CIN
Status
Date of Incorporation
30 January 1959
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Renisha Bharvani
Renisha Bharvani
Director/Designated Partner
almost 2 years ago
Armaity Adille Sumariwalla
Armaity Adille Sumariwalla
Director/Designated Partner
over 6 years ago
Priya Mulchandani
Priya Mulchandani
Director
over 6 years ago
Simran Phatu Mulchandani
Simran Phatu Mulchandani
Director/Designated Partner
over 6 years ago
Kishore Vallabhdas Mariwala
Kishore Vallabhdas Mariwala
Director
almost 28 years ago

Past Directors

Jawahar Rochiram Rocha
Jawahar Rochiram Rocha
Additional Director
about 6 years ago
Pushpa Phatu Mulchandani
Pushpa Phatu Mulchandani
Director
over 6 years ago
Radha Parkash .
Radha Parkash .
Additional Director
about 7 years ago
Hadi Ebrahim Kizilbash
Hadi Ebrahim Kizilbash
Director
about 28 years ago

Charges

5 Crore
15 May 1996
The Federal Bank Limited
5 Crore
15 May 1996
The Federal Bank Limited
0
15 May 1996
The Federal Bank Limited
0

Documents

Form MGT-7A-03022024_signed
Form AOC-4-09012024_signed
Directors report as per section 134(3)-30112023
Optional Attachment-(1)-30112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112023
Form AOC-4-30112023
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Form MGT-7A-28112022
Form AOC-4-02122022_signed
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-30112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112022
Form ADT-1-03012022_signed
Optional Attachment-(1)-03012022
Copy of written consent given by auditor-03012022
Copy of resolution passed by the company-03012022
Form MGT-7A-01012022_signed
Form AOC-4-01012022_signed
Approval letter of extension of financial year or AGM-30122021
Directors report as per section 134(3)-30122021
Approval letter for extension of AGM;-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
List of Directors;-30122021
List of share holders, debenture holders;-30122021
Form MGT-7-03042021_signed
Form AOC-4-03042021_signed