Company Information

CIN
Status
Date of Incorporation
29 March 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,500,000

Directors

Mehboob Dev Nath Ghai
Mehboob Dev Nath Ghai
Director/Designated Partner
over 3 years ago
Sonia Bharadwaj
Sonia Bharadwaj
Director/Designated Partner
over 3 years ago

Past Directors

Sanjay Girish Ghai
Sanjay Girish Ghai
Director
over 7 years ago
Lopa Girish Ghai
Lopa Girish Ghai
Director
over 49 years ago
Rajiv Amarnath Ghai
Rajiv Amarnath Ghai
Director
almost 54 years ago

Documents

List of share holders, debenture holders;-15112023
List of Directors;-15112023
Form MGT-7A-15112023_signed
Directors report as per section 134(3)-23102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102023
Form AOC-4-23102023_signed
Optional Attachment-(1)-31012023
List of Directors;-31012023
List of share holders, debenture holders;-31012023
Form MGT-7A-31012023
List of share holders, debenture holders;-23022023
List of Directors;-23022023
Form MGT-7A-23022023_signed
Directors report as per section 134(3)-14022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022023
Form AOC-4-14022023_signed
Directors report as per section 134(3)-31012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012023
Optional Attachment-(1)-31012023
Form AOC-4-31012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012023
Directors report as per section 134(3)-12012023
List of Directors;-12012023
List of share holders, debenture holders;-12012023
Form MGT-7A-12012023_signed
Form AOC-4-12012023_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Form MGT-7A-23112022
Form AOC-4-18112022_signed