Company Information

CIN
Status
Date of Incorporation
24 September 1957
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 August 2023
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suprakash Mukhopadhyay
Suprakash Mukhopadhyay
Director/Designated Partner
over 1 year ago
Manish Sharma
Manish Sharma
Director/Designated Partner
over 1 year ago
Venkataramanan Ramachandran
Venkataramanan Ramachandran
Director
over 6 years ago
Satish Pradhan
Satish Pradhan
Director
over 18 years ago
Koushik Chatterjee
Koushik Chatterjee
Director
over 20 years ago
Praveen Purushottam Kadle
Praveen Purushottam Kadle
Director
over 23 years ago
Prasad Raghava Menon
Prasad Raghava Menon
Director
about 24 years ago
Farokh Nariman Subedar
Farokh Nariman Subedar
Director
almost 28 years ago

Past Directors

Sidharth Sharma
Sidharth Sharma
Additional Director
over 5 years ago
Niddodi Subrao Rajan
Niddodi Subrao Rajan
Director
almost 9 years ago
Prabir Kumar Jha
Prabir Kumar Jha
Director
almost 12 years ago
Deepak Kumar Mahendra
Deepak Kumar Mahendra
Director
about 12 years ago
Prashant Ghose
Prashant Ghose
Director
almost 17 years ago
Chandrasekaran Ramakrishnan
Chandrasekaran Ramakrishnan
Director
about 17 years ago
Manoj Kishorchandra Sonawala
Manoj Kishorchandra Sonawala
Company Secretary
over 17 years ago
Tehmuras Rustom Doongaji
Tehmuras Rustom Doongaji
Managing Director
over 24 years ago

Charges

8 Crore
26 December 2012
Central Bank Of India
8 Crore
28 August 2002
Central Bank Of India
8 Crore
26 December 2012
Central Bank Of India
0
28 August 2002
Central Bank Of India
0
26 December 2012
Central Bank Of India
0
28 August 2002
Central Bank Of India
0

Documents

Form MGT-7-21102023_signed
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Copy of MGT-8-20102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
Form AOC-4-29092023_signed
Form PAS-6-01112022_signed
Copy of MGT-8-23092022
List of share holders, debenture holders;-23092022
Form MGT-7-23092022_signed
Directors report as per section 134(3)-07092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07092022
Form AOC-4-07092022_signed
Form ADT-1-24082022_signed
Copy of the intimation sent by company-24082022
Copy of resolution passed by the company-24082022
Copy of written consent given by auditor-24082022
Form DPT-3-30062022_signed
Form PAS-6-30052022_signed
Form PAS-6-12102021_signed
List of share holders, debenture holders;-21082021
Copy of MGT-8-21082021
Form MGT-7-21082021_signed
Directors report as per section 134(3)-30072021
Optional Attachment-(1)-30072021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072021
Form AOC-4-30072021_signed
Form DPT-3-26062021_signed
Form PAS-6-21052021_signed