Company Information

CIN
Status
Date of Incorporation
12 June 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
495,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Arya Anand Sejpal
Arya Anand Sejpal
Director/Designated Partner
almost 2 years ago
Varsha Anand Sejpal
Varsha Anand Sejpal
Director/Designated Partner
almost 2 years ago
Anand Mulji Sejpal
Anand Mulji Sejpal
Director
over 19 years ago
Vivek Mulji Sejpal
Vivek Mulji Sejpal
Individual Promoter
about 23 years ago

Past Directors

Viral Chandrakant Sejpal
Viral Chandrakant Sejpal
Director
about 23 years ago

Charges

10 March 2023
Others
0
30 September 2021
Others
0
25 November 2020
Others
0
10 March 2023
Others
0
30 September 2021
Others
0
25 November 2020
Others
0
10 March 2023
Others
0
30 September 2021
Others
0
25 November 2020
Others
0

Documents

Form AOC-4-11012024_signed
Form MGT-7A-01122023_signed
List of Directors;-28112023
List of share holders, debenture holders;-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Form ADT-1-20102023_signed
Copy of resolution passed by the company-12102023
Copy of written consent given by auditor-12102023
Copy of the intimation sent by company-12102023
Form MGT-7A-29112022_signed
Form AOC-4-22112022_signed
List of share holders, debenture holders;-18112022
List of Directors;-18112022
Directors report as per section 134(3)-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form INC-22-24062022
Copies of the utility bills as mentioned above (not older than two months)-24062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062022
Optional Attachment-(1)-24062022
Form DPT-3-19052022_signed
Form AOC-4-10032022_signed
Form MGT-7-10032022_signed
Approval letter for extension of AGM;-07032022
List of share holders, debenture holders;-07032022
Optional Attachment-(1)-07032022
Optional Attachment-(2)-07032022
Approval letter of extension of financial year or AGM-03032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022