Company Information
CIN
Status
Date of Incorporation
24 June 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Bharat Ramkrishna Somaiya
Director
about 27 years ago
about 27 years ago
Aditya Bharat Somaiya
Director
about 27 years ago
about 27 years ago
Ramkrishna Tulsidas Somaiya
Director
about 27 years ago
about 27 years ago
Past Directors
Deepak Chimanlal Thacker
Director
over 24 years ago
over 24 years ago
Charges
24 January 2000
Union Bank Of India
3 Crore
24 January 2000
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
24 January 2000
Union Bank Of India
0
Documents
Form DPT-3-04102020-signed
Form MGT-7-04122019_signed
List of share holders, debenture holders;-03122019
Form AOC-4-27112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-23072019
List of share holders, debenture holders;-06112018
Form MGT-7-06112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
Form PAS-3-05082017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05082017
Copy of Board or Shareholders? resolution-05082017
Form SH-7-28062017-signed
Altered memorandum of assciation;-22062017
Copy of the resolution for alteration of capital;-22062017
Optional Attachment-(1)-22062017
Optional Attachment-(2)-22062017
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016_signed
