Company Information
CIN
Status
Date of Incorporation
20 December 1933
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Printing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Krishnakumar Harjivan Thakker
Director/Designated Partner
over 5 years ago
over 5 years ago
Manish Ramniklal Mehta
Director/Designated Partner
over 5 years ago
over 5 years ago
Kundan Raman Lal Vyas
Director/Designated Partner
over 22 years ago
over 22 years ago
Ram Pravinchandra Gandhi
Director
over 24 years ago
over 24 years ago
Dhirajlal Shantilal Mehta
Director
over 34 years ago
over 34 years ago
Past Directors
Pradeep Babubhai Chinai
Director
over 24 years ago
over 24 years ago
Dhirubhai Jhinabhai Desai
Director
almost 28 years ago
almost 28 years ago
Charges
25 February 1955
The Devkaran Nanjee Banking Company Ltd.
2 Lak
05 September 1952
Devkaran Nanjee Banking Co - Ltd.
2 Lak
19 September 1951
The Devkaran Nanjee Banking Company Ltd.
50 Thousand
03 April 1950
The Devkaran Nanjee Banking Company Ltd.
2 Lak
11 February 1949
The Devkaran Nanjee Banking Company Ltd.
2 Lak
05 February 1947
The Bank Of India
1 Lak
17 January 1947
The Bank Of India Ltd.
1 Lak
24 November 1942
The International Bank Of India
1 Lak
31 October 1941
Nagindas Bhogilal Shah
10 Thousand
30 July 1936
Vissouji Sons And Co .
7 Thousand
12 October 1932
Laxmidas Bhavanidas Vora
37 Thousand
03 April 1950
The Devkaran Nanjee Banking Company Ltd.
0
17 January 1947
The Bank Of India Ltd.
0
12 October 1932
Laxmidas Bhavanidas Vora
0
05 September 1952
Devkaran Nanjee Banking Co - Ltd.
0
31 October 1941
Nagindas Bhogilal Shah
0
30 July 1936
Vissouji Sons And Co .
0
25 February 1955
The Devkaran Nanjee Banking Company Ltd.
0
05 February 1947
The Bank Of India
0
24 November 1942
The International Bank Of India
0
19 September 1951
The Devkaran Nanjee Banking Company Ltd.
0
11 February 1949
The Devkaran Nanjee Banking Company Ltd.
0
03 April 1950
The Devkaran Nanjee Banking Company Ltd.
0
17 January 1947
The Bank Of India Ltd.
0
12 October 1932
Laxmidas Bhavanidas Vora
0
05 September 1952
Devkaran Nanjee Banking Co - Ltd.
0
31 October 1941
Nagindas Bhogilal Shah
0
30 July 1936
Vissouji Sons And Co .
0
25 February 1955
The Devkaran Nanjee Banking Company Ltd.
0
05 February 1947
The Bank Of India
0
24 November 1942
The International Bank Of India
0
19 September 1951
The Devkaran Nanjee Banking Company Ltd.
0
11 February 1949
The Devkaran Nanjee Banking Company Ltd.
0
Documents
Form ADT-1-07062024_signed
Copy of resolution passed by the company-05062024
Copy of written consent given by auditor-05062024
Optional Attachment-(1)-05062024
Copy of the intimation sent by company-05062024
Form AOC-4-21012024_signed
Form MGT-7A-21012024_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112023
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Directors report as per section 134(3)-20112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112023
Form ADT-1-16112023_signed
Copy of the intimation sent by company-15112023
Copy of written consent given by auditor-15112023
Copy of resolution passed by the company-15112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022
List of share holders, debenture holders;-20102022
List of Directors;-20102022
Form MGT-7A-20102022_signed
Form AOC-4-20102022_signed
Form ADT-1-08042022_signed
Copy of written consent given by auditor-22032022
Copy of resolution passed by the company-22032022
Copy of the intimation sent by company-22032022
Form AOC-4-17032022_signed
Form MGT-7A-17032022_signed
List of share holders, debenture holders;-14032022
Approval letter for extension of AGM;-14032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022