Company Information

CIN
Status
Date of Incorporation
19 March 1952
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Harshit Vanraj Merchant
Harshit Vanraj Merchant
Director/Designated Partner
over 2 years ago
Nimit Pravin Thakkar
Nimit Pravin Thakkar
Nominee Director
about 7 years ago
Suresh Dwarkanath Mishra
Suresh Dwarkanath Mishra
Director
about 12 years ago
Anand Shivdayal Mishra
Anand Shivdayal Mishra
Director
about 12 years ago
Sushilkumar Dwarkanath Mishra
Sushilkumar Dwarkanath Mishra
Director
over 34 years ago
Shivdayal Ramnath Mishra
Shivdayal Ramnath Mishra
Additional Director
over 34 years ago

Past Directors

Satish Vasudeo Bhatt
Satish Vasudeo Bhatt
Nominee Director
about 23 years ago
Vinayak Wasudeo Sabnis
Vinayak Wasudeo Sabnis
Nominee Director
about 23 years ago

Documents

Form AOC-4-18122023_signed
List of Directors;-17112023
List of share holders, debenture holders;-17112023
Form MGT-7A-17112023_signed
Directors report as per section 134(3)-31102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102023
Form AOC-4-31102023
Form MGT-7A-10092023_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Form MGT-7A-01112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Form AOC-4-21102022
Form MGT-7A-18032022_signed
List of Directors;-08032022
List of share holders, debenture holders;-08032022
Form AOC-4-10022022_signed
Directors report as per section 134(3)-07022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022
Optional Attachment-(2)-07022022
Optional Attachment-(1)-07022022
Form ADT-1-03012022_signed
Copy of resolution passed by the company-29122021
Copy of written consent given by auditor-29122021
Form DPT-3-15072021_signed
Form CFSS-2020-01072021_signed
Form DPT-3-15032021_signed