Company Information
CIN
Status
Date of Incorporation
06 March 1956
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,900,000
Authorised Capital
10,000,000
Directors
Sanjay Babu Chauhan
Director/Designated Partner
over 2 years ago
over 2 years ago
Meherzin Percy Lakadia
Director/Designated Partner
about 3 years ago
about 3 years ago
Prabhakar Dandekar
Director/Designated Partner
about 16 years ago
about 16 years ago
Chandrashekhar Sitaram Tamanekar
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Rajeev Vishwasrao Chavan
Director
about 18 years ago
about 18 years ago
Swapan Sisirkumar Mukherjee
Director
over 25 years ago
over 25 years ago
Percy Faramroze Lakadia
Director
over 25 years ago
over 25 years ago
Charges
07 March 1998
State Bank Of India
32 Lak
20 September 1978
Mandva Estate Dev. & Invest Pvt Ltd.
3 Lak
20 September 1978
Mandva Estate Dev. & Invest Pvt Ltd.
0
07 March 1998
State Bank Of India
0
20 September 1978
Mandva Estate Dev. & Invest Pvt Ltd.
0
07 March 1998
State Bank Of India
0
20 September 1978
Mandva Estate Dev. & Invest Pvt Ltd.
0
07 March 1998
State Bank Of India
0
Documents
Form AOC-4-28012024_signed
Form AOC-4-26012024_signed
Form MGT-7-09012024_signed
Optional Attachment-(1)-28112023
List of share holders, debenture holders;-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112023
Directors report as per section 134(3)-04112023
Form AOC-4-04112023
Form MGT-7-03102023_signed
Form MGT-7-28112022
Optional Attachment-(1)-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Form AOC-4-02112022_signed
Form DPT-3-30062022
List of share holders, debenture holders;-27112021
Optional Attachment-(1)-27112021
Form MGT-7-27112021_signed
Directors report as per section 134(3)-29102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form DPT-3-29072021_signed
Form AOC-4-13032021_signed
List of share holders, debenture holders;-12032021
Optional Attachment-(1)-12032021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12032021
Form MGT-7-12032021_signed
Form DPT-3-24122020_signed
