Company Information

CIN
Status
Date of Incorporation
30 September 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
2,500,000

Directors

Vikram Rasiklal Chinai
Vikram Rasiklal Chinai
Managing Director
over 2 years ago
Amish Vikram Chinai
Amish Vikram Chinai
Director
over 29 years ago
Sanjay Vikram Chinai
Sanjay Vikram Chinai
Director
over 29 years ago
Samir Chinai
Samir Chinai
Director
over 29 years ago

Past Directors

Manjari Vikram Chinai
Manjari Vikram Chinai
Additional Director
over 17 years ago
Damayanti Mahesh Chinai
Damayanti Mahesh Chinai
Whole Time Director
almost 26 years ago
Kishore Mahesh Chinai
Kishore Mahesh Chinai
Director
over 29 years ago

Documents

Form MGT-7A-06012024_signed
List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023
Form AOC-4-27102023
Optional Attachment-(1)-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Optional Attachment-(2)-27102023
Optional Attachment-(3)-27102023
List of Directors;-07112022
List of share holders, debenture holders;-07112022
Form MGT-7A-07112022
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
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form ADT-1-10102022_signed
Copy of written consent given by auditor-10102022
Copy of resolution passed by the company-10102022
Form DPT-3-22062022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021
List of share holders, debenture holders;-25122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122021
List of Directors;-25122021
Directors report as per section 134(3)-25122021
Form MGT-7A-25122021_signed
Form AOC-4-25122021_signed
Form DPT-3-30082021_signed
Form MGT-7-13032021_signed