Company Information

CIN
Status
Date of Incorporation
11 June 1945
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,700,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalin Sunandan Divatia
Shalin Sunandan Divatia
Director/Designated Partner
about 1 year ago
Arati Hemant Vissanji
Arati Hemant Vissanji
Director
over 1 year ago

Past Directors

Anjali Sunil Shah
Anjali Sunil Shah
Additional Director
over 9 years ago
Hemant Pratapsinh Vissanji
Hemant Pratapsinh Vissanji
Director
about 39 years ago

Charges

10 Lak
21 June 1982
State Bank Of India
10 Lak
21 June 1982
State Bank Of India
0
21 June 1982
State Bank Of India
0

Documents

Form AOC-4-11032024_signed
Form MGT-7-04012024_signed
Form AOC-4-04012024_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112023
Supplementary or Test audit report under section 143-18112023
Form AOC - 4 CFS-18112023
Optional Attachment-(2)-16112023
Optional Attachment-(1)-16112023
Directors report as per section 134(3)-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112023
List of share holders, debenture holders;-16112023
Statement of Subsidiaries as per section 129 - Form AOC-1-16112023
Form AOC-4-16112023
Form MGT-7-16112023
Form ADT-1-03122022_signed
Copy of resolution passed by the company-22112022
Copy of written consent given by auditor-22112022
Optional Attachment-(2)-20102022
List of share holders, debenture holders;-20102022
Optional Attachment-(1)-20102022
Form MGT-7-20102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Optional Attachment-(1)-14102022
Statement of Subsidiaries as per section 129 - Form AOC-1-14102022
Directors report as per section 134(3)-14102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102022
Supplementary or Test audit report under section 143-14102022
Form AOC - 4 CFS-14102022