Company Information

CIN
Status
Date of Incorporation
12 December 1905
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Pessulal Dewani
Girish Pessulal Dewani
Director/Designated Partner
almost 2 years ago
Naresh Jaisinghani
Naresh Jaisinghani
Beneficial Owner
over 15 years ago
Sandeep Satish Jain
Sandeep Satish Jain
Director
over 16 years ago
Manish Kailashnath Sharma
Manish Kailashnath Sharma
Director/Designated Partner
over 18 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
over 18 years ago
Sameer Dattatraya Meghe
Sameer Dattatraya Meghe
Director
over 18 years ago

Past Directors

Krishna Padmanabh Sahasrabudhe
Krishna Padmanabh Sahasrabudhe
Director
over 15 years ago
Ashok Sheodanmal Mokha
Ashok Sheodanmal Mokha
Director
over 15 years ago
Sunil Kumar Thapar
Sunil Kumar Thapar
Director
over 16 years ago
Sajan George
Sajan George
Director
over 16 years ago
Rajiv Laxmiprasad Choudhary
Rajiv Laxmiprasad Choudhary
Director
over 18 years ago
Sudip Mukherjee
Sudip Mukherjee
Director
over 18 years ago
Vyankatesh Ramchandra Manohar
Vyankatesh Ramchandra Manohar
Director
over 18 years ago
Pramod Deshraj Budhraja
Pramod Deshraj Budhraja
Director
over 18 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director
over 18 years ago

Documents

Form AOC-4-28012024_signed
Form MGT-7-05122023_signed
List of share holders, debenture holders;-29112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112023
Directors report as per section 134(3)-06112023
Form AOC-4-06112023
Form ADT-1-14102023_signed
Copy of written consent given by auditor-12102023
Copy of resolution passed by the company-12102023
Form ADT-1-20122022_signed
Form AOC-4-20122022_signed
Form MGT-7-20122022_signed
Directors report as per section 134(3)-16122022
List of share holders, debenture holders;-16122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122022
Copy of resolution passed by the company-13122022
Copy of written consent given by auditor-13122022
Form MGT-14-03022022_signed
Form MGT-7-24012022_signed
Form AOC-4-24012022_signed
Copy of MGT-8-21012022
List of share holders, debenture holders;-21012022
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
Form MGT-7-23032021_signed
Form MGT-14-16022021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022021
Form ADT-1-11022021_signed
Copy of written consent given by auditor-04022021
Copy of the intimation sent by company-04022021