Company Information

CIN
Status
Date of Incorporation
05 September 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Pradip Kumar Bubna
Pradip Kumar Bubna
Director/Designated Partner
about 2 years ago
Sanjeevkumar Deviprasad Bubna
Sanjeevkumar Deviprasad Bubna
Director/Designated Partner
over 5 years ago
Jyotikumar Bubna
Jyotikumar Bubna
Director/Designated Partner
about 6 years ago

Past Directors

Anilkumar Mahabirprasad Bubna
Anilkumar Mahabirprasad Bubna
Additional Director
over 6 years ago
Piyush Kamal Bubna
Piyush Kamal Bubna
Additional Director
over 10 years ago
Atulkrishna Vishwanath Bubna
Atulkrishna Vishwanath Bubna
Additional Director
over 10 years ago
Gaurav Ashok Adukia
Gaurav Ashok Adukia
Additional Director
over 10 years ago
Gitadevi Bishwanath Bubna
Gitadevi Bishwanath Bubna
Director
almost 19 years ago
Kamalkumar Ratanlal Bubna
Kamalkumar Ratanlal Bubna
Director
almost 54 years ago
Deviprasad Ratanlal Bubna
Deviprasad Ratanlal Bubna
Director
over 62 years ago
Jagdish Prasad Bubna
Jagdish Prasad Bubna
Director
over 62 years ago
Deokinandan Bubna
Deokinandan Bubna
Director
over 71 years ago
Mahabirprasad Ratanlal Bubna
Mahabirprasad Ratanlal Bubna
Director
over 71 years ago

Documents

Form MGT-7A-28122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Form AOC-4-06112023_signed
Form AOC-4-21102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102023
Directors report as per section 134(3)-13102023
Form MGT-7A-29112022
List of Directors;-29112022
List of share holders, debenture holders;-29112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
List of share holders, debenture holders;-04022022
List of Directors;-04022022
Form MGT-7A-04022022_signed
Directors report as per section 134(3)-14122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021
Form AOC-4-14122021_signed
Form CFSS-2020-30062021_signed
Form MGT-7-28022021_signed
Approval letter for extension of AGM;-27022021
Optional Attachment-(1)-27022021
List of share holders, debenture holders;-27022021
Form AOC-4-24022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
Directors report as per section 134(3)-25012021
Approval letter of extension of financial year or AGM-25012021
Form MSME FORM I-29092020_signed