Company Information

CIN
Status
Date of Incorporation
15 August 1945
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,033,750
Authorised Capital
13,500,000

Directors

Manish Mahendra Khatau
Manish Mahendra Khatau
Director
over 2 years ago
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
over 2 years ago
Asha Mahendra Khatau
Asha Mahendra Khatau
Director/Designated Partner
about 3 years ago
Anil Kishore Khatau
Anil Kishore Khatau
Director
almost 31 years ago

Past Directors

Leelabai Kishore Khatau
Leelabai Kishore Khatau
Additional Director
over 13 years ago
Devaki Jayantilal Jariwala
Devaki Jayantilal Jariwala
Director
over 40 years ago

Charges

80 Lak
14 August 2015
Indusind Bank Ltd.
80 Lak
14 August 2015
Indusind Bank Ltd.
0
14 August 2015
Indusind Bank Ltd.
0

Documents

Form MGT-7A-07022024_signed
Form MGT-7A-30012024_signed
Form MGT-7A-26012024_signed
Form AOC-4-10112023_signed
List of share holders, debenture holders;-04112023
List of Directors;-04112023
Form MGT-7A-04112023
Directors report as per section 134(3)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Form AOC-4-18102023
Form AOC-4-21092023_signed
List of share holders, debenture holders;-31102022
List of Directors;-31102022
Form MGT-7A-31102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Directors report as per section 134(3)-27102022
Form AOC-4-27102022
Form DPT-3-17062022_signed
List of share holders, debenture holders;-10112021
Directors report as per section 134(3)-10112021
List of Directors;-10112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
Form AOC-4-10112021_signed
Form MGT-7A-10112021_signed
Form CFSS-2020-30062021_signed
Form DPT-3-21062021_signed
Form MGT-7-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
Form AOC-4-28122020_signed