Company Information

CIN
Status
Date of Incorporation
01 July 1880
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
10,378,900
Authorised Capital
16,000,000

Directors

Uddhav Sahebrao Kamble
Uddhav Sahebrao Kamble
Director/Designated Partner
over 3 years ago
Jagdish Joshi
Jagdish Joshi
Director/Designated Partner
about 7 years ago
Suresh Chandmal Bandi
Suresh Chandmal Bandi
Director/Designated Partner
about 26 years ago

Past Directors

Madhukar Ramchandra Chandurkar
Madhukar Ramchandra Chandurkar
Director
over 21 years ago
Sudarshan Vasudeo Loyalka
Sudarshan Vasudeo Loyalka
Director
about 45 years ago

Registered Trademarks

I Books. Colaba Land Mill Co

[Class : 16] Books,Magazines, Periodicals,Paper And Paper Articles All Included Class 16.

Documents

Form MGT-7-04012024_signed
Optional Attachment-(1)-16112023
List of share holders, debenture holders;-16112023
Optional Attachment-(3)-16112023
Optional Attachment-(2)-16112023
Form MGT-7-16112023
Supplementary or Test audit report under section 143-18102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18102023
Form AOC - 4 CFS-18102023
Form AOC-4-07102023_signed
Directors report as per section 134(3)-05102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05102023
Form PAS-6-23092023_signed
Optional Attachment-(2)-17112022
Optional Attachment-(1)-17112022
Form PAS-6-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form AOC - 4 CFS-19102022_signed
Supplementary or Test audit report under section 143-14102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102022
List of share holders, debenture holders;-15102022
Form MGT-7-15102022_signed
Directors report as per section 134(3)-11102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
Form AOC-4-11102022