Company Information

CIN
Status
Date of Incorporation
28 July 1951
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Abdul Aziz Haji Latif Dosani
Abdul Aziz Haji Latif Dosani
Director
about 2 years ago
Abhay Nihalchand Kothari
Abhay Nihalchand Kothari
Director
almost 3 years ago
Rafiq Abdul Aziz Dosani
Rafiq Abdul Aziz Dosani
Director/Designated Partner
almost 3 years ago
Ibrahim Haji Jusab Sopariwala
Ibrahim Haji Jusab Sopariwala
Director
over 10 years ago
Gaurav Suresh Gandhi
Gaurav Suresh Gandhi
Director/Designated Partner
over 19 years ago
Suresh Amritlal Gandhi
Suresh Amritlal Gandhi
Director/Designated Partner
about 21 years ago

Past Directors

Nihalchand N Kothari
Nihalchand N Kothari
Director
about 21 years ago

Charges

10 Lak
06 February 1997
Bank Of Baroda
1 Lak
29 July 1994
Bank Of Baroda
3 Lak
20 July 1992
Bank Of Baroda
3 Lak
23 March 1990
Central Bank Of India
3 Lak
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0
06 February 1997
Bank Of Baroda
0
20 July 1992
Bank Of Baroda
0
29 July 1994
Bank Of Baroda
0
23 March 1990
Central Bank Of India
0

Documents

Form AOC-4-30012024_signed
Form MGT-7A-27122023_signed
List of share holders, debenture holders;-21122023
Directors report as per section 134(3)-21122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122023
List of Directors;-21122023
Form AOC-4-21122023
Form ADT-1-06122023_signed
Copy of written consent given by auditor-16112023
Copy of resolution passed by the company-16112023
Copy of the intimation sent by company-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022023
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-08022023
List of share holders, debenture holders;-08022023
List of Directors;-08022023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08022023
Directors report as per section 134(3)-08022023
Form AOC-4-08022023_signed
Form MGT-7A-08022023_signed
Form ADT-1-09022022_signed
Copy of resolution passed by the company-09022022
Copy of the intimation sent by company-09022022
Copy of written consent given by auditor-09022022
List of Directors;-05022022
Approval letter for extension of AGM;-05022022
List of share holders, debenture holders;-05022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022
Form MGT-7A-05022022_signed
Form AOC-4-05022022_signed