Company Information

CIN
Status
Date of Incorporation
13 November 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Ishwardas Madanlal Malhotra
Ishwardas Madanlal Malhotra
Director/Designated Partner
about 2 years ago
Amirali Nooralla Charania
Amirali Nooralla Charania
Director/Designated Partner
over 5 years ago
Chandrashekhar Anant Bahadur Singh
Chandrashekhar Anant Bahadur Singh
Director/Designated Partner
over 18 years ago
Dharmendra Singh Pratap
Dharmendra Singh Pratap
Director/Designated Partner
over 18 years ago
Shivprasad Chandradev Singh
Shivprasad Chandradev Singh
Director/Designated Partner
over 18 years ago
Mohammedimran Ebrahim Kolsawala
Mohammedimran Ebrahim Kolsawala
Director/Designated Partner
over 18 years ago
Khalilulla Abu Kher Khan
Khalilulla Abu Kher Khan
Director/Designated Partner
almost 37 years ago
Haridwar Kalpnath Singh
Haridwar Kalpnath Singh
Director/Designated Partner
over 39 years ago
Mohd Ebrahim Haji Hasam Kolsawala
Mohd Ebrahim Haji Hasam Kolsawala
Director/Designated Partner
over 43 years ago

Past Directors

Paras Kanaklal Vora
Paras Kanaklal Vora
Director
about 8 years ago
Hidayatullah Shah Mohd Rauf
Hidayatullah Shah Mohd Rauf
Director
over 10 years ago
Bharat Kanjibhai Ruparel
Bharat Kanjibhai Ruparel
Director
over 18 years ago

Documents

List of share holders, debenture holders;-17112023
Form MGT-7-17112023_signed
Directors report as per section 134(3)-15102023
Optional Attachment-(1)-15102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102023
Form AOC-4-15102023_signed
Form MGT-7-14092023_signed
List of share holders, debenture holders;-03112022
Form MGT-7-03112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
List of share holders, debenture holders;-19022022
Form MGT-7-19022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
Optional Attachment-(1)-01012022
Directors report as per section 134(3)-01012022
Form AOC-4-01012022_signed
Form MGT-7-21022021_signed
List of share holders, debenture holders;-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Directors report as per section 134(3)-09122020
Optional Attachment-(1)-09122020
Form AOC-4-09122020_signed
Optional Attachment-(2)-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-09092020
Evidence of cessation;-09092020
Form DIR-12-09092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020