Company Information

CIN
Status
Date of Incorporation
17 November 1976
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
30,300,000
Authorised Capital
32,500,000

Directors

Pannkaj Dujodwala
Pannkaj Dujodwala
Director/Designated Partner
over 2 years ago
Shrikrishna Yashwant Ghone
Shrikrishna Yashwant Ghone
Director/Designated Partner
almost 17 years ago
Kamalkumar Ramgopal Dujodwala
Kamalkumar Ramgopal Dujodwala
Director/Designated Partner
almost 47 years ago

Past Directors

Ramniranjan Ramgopal Sharma
Ramniranjan Ramgopal Sharma
Director
almost 17 years ago

Charges

0
26 October 1987
Jammu And Kashmir Bank Ltd
1 Crore
26 October 1987
Jammu And Kashmir Bank Ltd
0
26 October 1987
Jammu And Kashmir Bank Ltd
0

Documents

Form MGT-7-24122020_signed
Optional Attachment-(1)-23122020
List of share holders, debenture holders;-23122020
Supplementary or Test audit report under section 143-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122020
Form AOC - 4 CFS-10122020
Form PAS-6-01122020_signed
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Statement of Subsidiaries as per section 129 - Form AOC-1-30112020
Directors report as per section 134(3)-30112020
Form PAS-6-12092020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC - 4 CFS-14122019_signed
Directors report as per section 134(3)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Supplementary or Test audit report under section 143-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018