Company Information
CIN
Status
Date of Incorporation
05 November 1942
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Kuntal Ajit Joisher
Director/Designated Partner
over 9 years ago
over 9 years ago
Rahul Shirish Joisher
Director
almost 10 years ago
almost 10 years ago
Shirish Premji Joisher
Director
almost 31 years ago
almost 31 years ago
Past Directors
Ajit Premji Joisher
Director
about 29 years ago
about 29 years ago
Charges
06 February 1964
The Bank Of India Ltd.
5 Lak
06 February 1964
The Bank Of India Ltd.
0
06 February 1964
The Bank Of India Ltd.
0
Documents
Form AOC-4-26012024_signed
Form MGT-7A-04122023_signed
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form AOC-4-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
Directors report as per section 134(3)-28102023
Form AOC-4-24092023_signed
Form MGT-7A-24092023_signed
Form AOC-4-18112022
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112022
Directors report as per section 134(3)-18112022
Form MGT-7A-18112022
Form ADT-1-13102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form DPT-3-27062022
Form MGT-7A-03042022_signed
Form AOC-4-03042022_signed
List of Directors;-11032022
Directors report as per section 134(3)-11032022
List of share holders, debenture holders;-11032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022
Form DPT-3-30062021_signed
Form MGT-7-15022021
Form AOC-4-15022021
List of share holders, debenture holders;-15022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
