Company Information

CIN
Status
Date of Incorporation
16 July 1946
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jayvardhan V Goenka
Jayvardhan V Goenka
Director/Designated Partner
over 1 year ago
Vinod Kumar Goenka
Vinod Kumar Goenka
Director/Designated Partner
over 1 year ago
Shanita Deepak Jain
Shanita Deepak Jain
Director/Designated Partner
over 1 year ago
Sanjana Vinod Goenka
Sanjana Vinod Goenka
Director/Designated Partner
over 1 year ago
Satish Agarwal
Satish Agarwal
Director/Designated Partner
almost 2 years ago
Shravan Kumar Bali
Shravan Kumar Bali
Individual Subscriber
over 5 years ago
Avanti Pramod Goenka
Avanti Pramod Goenka
Director/Designated Partner
over 5 years ago
Aseela Vinod Goenka
Aseela Vinod Goenka
Beneficial Owner
over 5 years ago
Sunita Goenka
Sunita Goenka
Director/Designated Partner
over 14 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 17 years ago

Past Directors

Narayan Prasad Govind Bajaj
Narayan Prasad Govind Bajaj
Additional Director
over 14 years ago
Pramod Krishnamoorary Goenka
Pramod Krishnamoorary Goenka
Director
over 18 years ago

Documents

Form MSME FORM I-07052024_signed
Form MSME FORM I-06052024_signed
Form MSME FORM I-03052024_signed
Form MSME FORM I-02052024_signed
Optional Attachment-(1)-22122023
List of share holders, debenture holders;-22122023
Optional Attachment-(2)-22122023
Form MGT-7-22122023_signed
Form AOC-4(XBRL)-17112023_signed
Optional Attachment-(1)-27102023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Form AOC-4(XBRL)-27102023
Form ADT-1-10102023
Copy of resolution passed by the company-10102023
Copy of the intimation sent by company-10102023
Copy of written consent given by auditor-10102023
Optional Attachment-(1)-10102023
Form MGT-7-28092023_signed
Form ADT-3-29082023_signed
Form ADT-1-26082023_signed
Form ADT-1-06062023_signed
Copy of the intimation sent by company-06062023
Copy of written consent given by auditor-06062023
Copy of resolution passed by the company-06062023
Optional Attachment-(1)-06062023
Form ADT-3-12042023_signed
Resignation letter-12042023
Optional Attachment-(1)-22112022
List of share holders, debenture holders;-22112022
Form MGT-7-22112022