Company Information

CIN
Status
Date of Incorporation
25 June 1915
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
0
Authorised Capital
0

Directors

Vinay Narottamdas Kotak
Vinay Narottamdas Kotak
Director/Designated Partner
over 2 years ago
Krishnaraj Liladhar Negandhi
Krishnaraj Liladhar Negandhi
Director/Designated Partner
about 7 years ago
Chirag Vikram Manek
Chirag Vikram Manek
Director/Designated Partner
about 7 years ago
Shailesh Chimanlal Dani
Shailesh Chimanlal Dani
Director/Designated Partner
about 7 years ago
Alok Shyam Makharia
Alok Shyam Makharia
Director/Designated Partner
about 7 years ago
Shyam Mahaveerprasad Makharia
Shyam Mahaveerprasad Makharia
Director/Designated Partner
about 25 years ago

Past Directors

Manish Pratap Daga
Manish Pratap Daga
Additional Director
about 5 years ago
Pradip Shah Gatulal
Pradip Shah Gatulal
Director
over 17 years ago
Bhadrakumar Shripatlal Bangdiwala
Bhadrakumar Shripatlal Bangdiwala
Director
over 27 years ago

Documents

Form ADT-1-07022024_signed
Form AOC-4-07022024_signed
Form MGT-7-26112022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
List of share holders, debenture holders;-12112022
Optional Attachment-(1)-12112022
Directors report as per section 134(3)-31102022
Form ADT-1-31102022
Copy of the intimation sent by company-31102022
Copy of written consent given by auditor-31102022
Copy of resolution passed by the company-31102022
Form AOC-4-31102022
Optional Attachment-(1)-17122021
List of share holders, debenture holders;-17122021
Form MGT-7-17122021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Directors report as per section 134(3)-29102021
Form AOC-4-29102021_signed
Form MGT-7-11022021_signed
List of share holders, debenture holders;-09022021
Optional Attachment-(1)-09022021
Directors report as per section 134(3)-18012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012021
Form AOC-4-18012021_signed
Evidence of cessation;-01122020
Form DIR-12-01122020_signed
Notice of resignation;-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Interest in other entities;-26112020
Form DIR-12-26112020_signed