Company Information
CIN
Status
Date of Incorporation
02 June 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
2,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Surajprakash Sanghi
Director
over 1 year ago
over 1 year ago
Ranjan Surajprakash Sanghi
Director
over 43 years ago
over 43 years ago
Past Directors
Vinti Rajesh Gajree
Additional Director
over 2 years ago
over 2 years ago
Akhil Arun Sanghi
Additional Director
over 5 years ago
over 5 years ago
Jyoti Pramod Ahuja
Additional Director
about 10 years ago
about 10 years ago
Rajesh Sanghi
Director
about 28 years ago
about 28 years ago
Bina Vinod Sanghi
Director
about 38 years ago
about 38 years ago
Documents
Form MGT-7A-19062024_signed
List of Directors;-17062024
List of share holders, debenture holders;-17062024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062024
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12062024
Directors report as per section 134(3)-12062024
Form AOC-4-12062024_signed
Form MGT-7A-08022024_signed
List of Directors;-09102023
List of share holders, debenture holders;-09102023
Form MGT-7A-09102023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13092023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092023
Directors report as per section 134(3)-13092023
Form AOC-4-13092023_signed
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Form AOC-4-19102022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17102022
Directors report as per section 134(3)-17102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102022
Form DPT-3-14062022_signed
List of share holders, debenture holders;-07102021
List of Directors;-07102021
Form MGT-7A-07102021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102021
Directors report as per section 134(3)-06102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102021
Form AOC-4-06102021_signed