Company Information

CIN
Status
Date of Incorporation
14 September 1960
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Electricity Distribution And Control Apparatus
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Shashikant Sonawala
Ashish Shashikant Sonawala
Director
over 1 year ago

Past Directors

Dhaval Navin Sonawala
Dhaval Navin Sonawala
Additional Director
almost 10 years ago
Amit Jayvant Sonawala
Amit Jayvant Sonawala
Director
about 32 years ago
Suresh Panalal Sonawala
Suresh Panalal Sonawala
Director
about 42 years ago

Documents

Form MGT-7A-26122023_signed
Form MGT-7A-22122023_signed
Form AOC-4-18122023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Company CSR policy as per section 135(4)-31102023
Directors report as per section 134(3)-31102023
List of Directors;-06112023
List of share holders, debenture holders;-06112023
Form MGT-7A-06112023
Form AOC-4-31102023
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Form AOC-4-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022
Directors report as per section 134(3)-01112022
Form AOC-4-01112022
List of Directors;-24012022
List of share holders, debenture holders;-24012022
Form MGT-7A-24012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012022
Company CSR policy as per section 135(4)-13012022
Directors report as per section 134(3)-13012022
Form AOC-4-13012022_signed
Form DPT-3-21062021_signed
Form AOC-4-01042021_signed
Form ADT-1-10032021_signed
Copy of resolution passed by the company-10032021
Copy of written consent given by auditor-10032021