Company Information
CIN
Status
Date of Incorporation
24 July 1947
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
32,671,666
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Dilip Jayantilal Thakkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Pravin Shah
Director/Designated Partner
almost 4 years ago
almost 4 years ago
Vipul Bhailal Shah
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Chandanmal Bhageraj Jain
Director/Designated Partner
over 35 years ago
over 35 years ago
Bhailal Gambhirchand Shah
Director/Designated Partner
about 59 years ago
about 59 years ago
Past Directors
Minaz Yaseen Vaziralli
Additional Director
over 8 years ago
over 8 years ago
Kanubhai Gambhirchand Shah
Additional Director
almost 14 years ago
almost 14 years ago
Karim M Merchant
Alternate Director
almost 14 years ago
almost 14 years ago
Saleem Ahmed Merchant
Additional Director
almost 14 years ago
almost 14 years ago
Neelu Merchant Mohamedhusein
Additional Director
almost 14 years ago
almost 14 years ago
Mohmed Husein Abdual Husein Merchant
Director
over 43 years ago
over 43 years ago
Ahemad Husein Abdul Husein Merchant
Director
almost 63 years ago
almost 63 years ago
Registered Trademarks
[Class : 21] Glass Vials And Bottles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 21] Glass Vials And Bottles.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102023
Directors report as per section 134(3)-20102023
Form AOC-4-21102023_signed
Form MGT-7A-21102023_signed
List of Directors;-20102023
List of share holders, debenture holders;-20102023
Form AOC-4-24112022-signed
Directors report as per section 134(3)-31102022
List of Directors;-31102022
List of share holders, debenture holders;-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Form MGT-7A-31102022
Optional Attachment-(1)-27122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122021
List of share holders, debenture holders;-27122021
Directors report as per section 134(3)-27122021
Form AOC-4-28122021_signed
Form MGT-7-28122021_signed
Form AOC-4-24032021-signed
Directors report as per section 134(3)-18032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18032021
Approval letter of extension of financial year or AGM-18032021
Form MGT-7-18022021_signed
Directors report as per section 134(3)-17022021
Approval letter of extension of financial year or AGM-17022021
Approval letter for extension of AGM;-17022021
List of share holders, debenture holders;-17022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17022021
Form DPT-3-14042020-signed
Form BEN - 2-05012020_signed