Company Information
CIN
Status
Date of Incorporation
08 December 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
223,600
Authorised Capital
500,000
Directors
Anand Vasudev Chhabria
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amrita Sunil Jaising
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Vijay Amarchand Chhabria
Additional Director
over 4 years ago
over 4 years ago
Rishi Ramesh Chhabria
Additional Director
over 4 years ago
over 4 years ago
Deepak Chhabria
Director
almost 9 years ago
almost 9 years ago
Manohar Vasudev Chhabria
Director
almost 10 years ago
almost 10 years ago
Ramesh Chhabria Ramchand
Whole Time Director
almost 24 years ago
almost 24 years ago
Srichand Doulatram Chhabria
Whole Time Director
almost 53 years ago
almost 53 years ago
Amarchand Doulatram Chhabria
Whole Time Director
almost 53 years ago
almost 53 years ago
Charges
31 January 2023
Others
0
21 January 2023
Others
0
31 January 2023
Others
0
21 January 2023
Others
0
31 January 2023
Others
0
21 January 2023
Others
0
Documents
Form MGT-7A-04022024_signed
Form AOC-4-15122023_signed
List of Directors;-23112023
List of share holders, debenture holders;-23112023
Form MGT-7A-23112023
Directors report as per section 134(3)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102023
Form AOC-4-21102023
Form MGT-7A-06102023_signed
Optional Attachment-(3)-03022023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022023
Directors report as per section 134(3)-03022023
Optional Attachment-(2)-03022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03022023
Optional Attachment-(1)-03022023
Form AOC-4-03022023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form DPT-3-29062022_signed
Optional Attachment-(1)-28062022
Form MGT-7A-28122021_signed
Form AOC-4-27122021_signed
List of share holders, debenture holders;-24122021
List of Directors;-24122021
Directors report as per section 134(3)-20122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122021
Form MGT-7-17032021_signed
