Company Information
CIN
Status
Date of Incorporation
02 August 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,936,300
Authorised Capital
2,500,000
Directors
Atul Banshilal Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Anjali Anil Jain
Director
over 2 years ago
over 2 years ago
Charges
20 May 1966
The Bank Of Maharashtra Ltd.
2 Lak
23 April 1969
The Bank Of Maharashtra Ltd.
3 Lak
25 March 1964
The Bank Of Maharashtra Ltd.
3 Lak
23 April 1969
The Bank Of Maharashtra Ltd.
0
25 March 1964
The Bank Of Maharashtra Ltd.
0
20 May 1966
The Bank Of Maharashtra Ltd.
0
23 April 1969
The Bank Of Maharashtra Ltd.
0
25 March 1964
The Bank Of Maharashtra Ltd.
0
20 May 1966
The Bank Of Maharashtra Ltd.
0
23 April 1969
The Bank Of Maharashtra Ltd.
0
25 March 1964
The Bank Of Maharashtra Ltd.
0
20 May 1966
The Bank Of Maharashtra Ltd.
0
Documents
Directors report as per section 134(3)-27112023
List of Directors;-27112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112023
List of share holders, debenture holders;-27112023
Form AOC-4-27112023_signed
Form MGT-7A-27112023_signed
Form MGT-7A-29092023_signed
List of Directors;-24112022
List of share holders, debenture holders;-24112022
Form MGT-7A-24112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Form AOC-4-30102022
List of share holders, debenture holders;-08032022
List of Directors;-08032022
Form MGT-7A-08032022_signed
Form AOC-4-10022022_signed
Directors report as per section 134(3)-09022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022
Form MGT-7-16032021_signed
List of share holders, debenture holders;-23022021
Optional Attachment-(1)-23022021
Approval letter for extension of AGM;-23022021
Optional Attachment-(1)-10022021
Directors report as per section 134(3)-10022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021
Approval letter of extension of financial year or AGM-10022021
Form AOC-4-10022021_signed
Form ADT-1-14012021_signed
Copy of written consent given by auditor-14012021
