Company Information

CIN
Status
Date of Incorporation
08 December 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Hiten Abhay Khatau
Hiten Abhay Khatau
Director/Designated Partner
over 2 years ago
Brinda Abhay Khatau
Brinda Abhay Khatau
Director/Designated Partner
over 2 years ago
Mahendra Kishore Khatau
Mahendra Kishore Khatau
Director/Designated Partner
over 2 years ago
Haren Dilip Khatau
Haren Dilip Khatau
Director/Designated Partner
over 5 years ago
Anil Kishore Khatau
Anil Kishore Khatau
Director
almost 35 years ago

Past Directors

Yudhisthir Dilip Khatau
Yudhisthir Dilip Khatau
Director
over 36 years ago

Charges

10 Lak
07 November 1981
`central Bank 0f India
1 Lak
20 June 1980
Central Bank 0f India
96 Thousand
20 May 1980
`central Bank 0f India
2 Lak
19 October 1975
Central Bank 0f India
50 Thousand
08 September 1969
`central Bank 0f India
3 Lak
23 August 1969
`central Bank 0f India
2 Lak
23 August 1969
`central Bank 0f India
0
20 May 1980
`central Bank 0f India
0
20 June 1980
Central Bank 0f India
0
07 November 1981
`central Bank 0f India
0
08 September 1969
`central Bank 0f India
0
19 October 1975
Central Bank 0f India
0
23 August 1969
`central Bank 0f India
0
20 May 1980
`central Bank 0f India
0
20 June 1980
Central Bank 0f India
0
07 November 1981
`central Bank 0f India
0
08 September 1969
`central Bank 0f India
0
19 October 1975
Central Bank 0f India
0

Documents

Form ADT-1-03012024_signed
Form AOC-4-03012024_signed
Form AOC-4-15122023_signed
Form MGT-7A-10112023_signed
Copy of written consent given by auditor-17102023
Copy of resolution passed by the company-17102023
Copy of the intimation sent by company-17102023
Form ADT-1-17102023
List of share holders, debenture holders;-18102023
List of Directors;-18102023
Form MGT-7A-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Directors report as per section 134(3)-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form AOC-4-15102022_signed
Form MGT-7A-15102022_signed
Form MGT-7A-10112021_signed
List of share holders, debenture holders;-09112021
List of Directors;-09112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021
Directors report as per section 134(3)-26102021
Form AOC-4-26102021_signed
Form AOC-4-15022021_signed
Form MGT-7-15022021_signed
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021