Company Information

CIN
Status
Date of Incorporation
15 March 1937
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
630,000
Authorised Capital
2,500,000

Directors

Chitvan Sahgal
Chitvan Sahgal
Director/Designated Partner
over 2 years ago
Shrikant Balakrishna Prabhu
Shrikant Balakrishna Prabhu
Director/Designated Partner
over 3 years ago
Kush Narayan Sahgal
Kush Narayan Sahgal
Director/Designated Partner
almost 24 years ago

Past Directors

Dipti Bikash Sen
Dipti Bikash Sen
Director
almost 30 years ago
Shanti Narayan Sahgal
Shanti Narayan Sahgal
Director
almost 57 years ago
Kamal Narayan Sahgal
Kamal Narayan Sahgal
Director
over 70 years ago

Documents

List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023_signed
Form AOC-4-28102023
Directors report as per section 134(3)-28102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102023
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Form MGT-7A-23112022
Notice of resignation;-02112022
Evidence of cessation;-02112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
Form AOC-4-30102022
Form DIR-12-02112022
Form DIR-11-19102022_signed
Acknowledgement received from company-13102022
Notice of resignation filed with the company-13102022
Proof of dispatch-13102022
Form DPT-3-04072022_signed
Form AOC-4-02042022_signed
List of Directors;-21032022
List of share holders, debenture holders;-21032022
Form MGT-7A-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form DPT-3-06072021_signed
Form MGT-7-25022021_signed
List of share holders, debenture holders;-24022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021