Company Information
CIN
Status
Date of Incorporation
08 July 1960
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000
Directors
Surangi Jitendra Mehta
Director
over 40 years ago
over 40 years ago
Jitendra Chandrakant Mehta
Director
over 40 years ago
over 40 years ago
Charges
18 October 1968
The Union Bank Of India Ltd
2 Lak
26 February 1968
The Union Bank Of India Ltd
50 Thousand
18 October 1968
The Union Bank Of India Ltd
0
26 February 1968
The Union Bank Of India Ltd
0
18 October 1968
The Union Bank Of India Ltd
0
26 February 1968
The Union Bank Of India Ltd
0
18 October 1968
The Union Bank Of India Ltd
0
26 February 1968
The Union Bank Of India Ltd
0
Documents
Form MGT-7A-03012024_signed
Form AOC-4-23122023_signed
List of share holders, debenture holders;-09112023
List of Directors;-09112023
Form MGT-7A-09112023
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023
Form MGT-7A-01102023_signed
Form AOC-4-08122022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122022
Directors report as per section 134(3)-07122022
Form MGT-7A-26112022
List of Directors;-26112022
List of share holders, debenture holders;-26112022
Form ADT-1-14102022
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
List of share holders, debenture holders;-23022022
List of Directors;-23022022
Approval letter for extension of AGM;-23022022
Form MGT-7A-23022022_signed
Approval letter of extension of financial year or AGM-27012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012022
Directors report as per section 134(3)-27012022
Form AOC-4-02022022_signed
Form MGT-7-26022021_signed
Form AOC-4-15022021_signed
Approval letter for extension of AGM;-10022021
