Company Information
CIN
Status
Date of Incorporation
31 December 1943
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
3,400,000
Authorised Capital
3,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meghji Jasa Patel
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Chandan Prabhakar Kelekar
Additional Director
about 12 years ago
about 12 years ago
Deepak Pandurang Gadre
Director
about 13 years ago
about 13 years ago
Ninad Vishnu Mate
Director
over 18 years ago
over 18 years ago
Manmohan Sadanand Bhatkal
Director
about 39 years ago
about 39 years ago
Documents
Form MGT-7A-04022024_signed
Form AOC-4-20112023_signed
Form AOC-4-15122023_signed
List of Directors;-27112023
List of share holders, debenture holders;-27112023
Form MGT-7A-27112023
Directors report as per section 134(3)-28102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102023
Optional Attachment-(1)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Form AOC-4-28102023
Form MGT-7A-29112022_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Directors report as per section 134(3)-29102022
Optional Attachment-(1)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form DPT-3-05072022_signed
Form MGT-7A-02032022_signed
List of Directors;-24022022
Optional Attachment-(1)-24022022
List of share holders, debenture holders;-24022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Directors report as per section 134(3)-07022022
Form AOC-4-07022022
Form DPT-3-05072021_signed
List of share holders, debenture holders;-20022021
Form MGT-7-20022021