Company Information

CIN
Status
Date of Incorporation
14 January 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vishwajit Bharat Dahanukar
Vishwajit Bharat Dahanukar
Director/Designated Partner
over 2 years ago
Yeshavant Vishnupant Jambotkar
Yeshavant Vishnupant Jambotkar
Director
about 17 years ago
Bharat Shantaram Dahanukar
Bharat Shantaram Dahanukar
Director
almost 53 years ago

Past Directors

Sudhakar Shankar Kulkarni
Sudhakar Shankar Kulkarni
Director
over 44 years ago

Documents

List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Form AOC-4-09112023_signed
Directors report as per section 134(3)-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)-07112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form AOC-4-07112022_signed
Form MGT-7A-10032022_signed
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Form MGT-7-11022021_signed
List of share holders, debenture holders;-07022021
Form AOC-4-07022021_signed
Directors report as per section 134(3)-06022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022021
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-29062019
Notice of resignation;-13062019
Form DIR-12-13062019_signed
Interest in other entities;-13062019
Evidence of cessation;-13062019