Company Information

CIN
Status
Date of Incorporation
01 May 1936
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,275,000
Authorised Capital
2,500,000

Directors

Ramesh Jayantilal Chauhan
Ramesh Jayantilal Chauhan
Beneficial Owner
over 2 years ago
Dipak Karsandas Reshamwala
Dipak Karsandas Reshamwala
Director/Designated Partner
over 17 years ago

Past Directors

Parag Jitendra Bengali
Parag Jitendra Bengali
Additional Director
about 3 years ago
Shurid Ravindra Mody
Shurid Ravindra Mody
Director
about 15 years ago
Darius Erach Kapadia
Darius Erach Kapadia
Director
almost 21 years ago
Mohan Mahabir Shah
Mohan Mahabir Shah
Director
almost 22 years ago

Charges

14 Lak
29 June 1999
The Syndicate Bank Bank Limited
2 Lak
16 January 1985
The Syndicate Bank Ltd.
4 Lak
28 June 1974
Central Bank Of India
4 Lak
22 March 1966
The Syndicate Bank Bank Limited
4 Lak
28 June 1974
Central Bank Of India
0
29 June 1999
The Syndicate Bank Bank Limited
0
16 January 1985
The Syndicate Bank Ltd.
0
22 March 1966
The Syndicate Bank Bank Limited
0
28 June 1974
Central Bank Of India
0
29 June 1999
The Syndicate Bank Bank Limited
0
16 January 1985
The Syndicate Bank Ltd.
0
22 March 1966
The Syndicate Bank Bank Limited
0

Documents

Form MGT-7-12122023_signed
Optional Attachment-(5)-08122023
Optional Attachment-(2)-08122023
List of share holders, debenture holders;-08122023
Optional Attachment-(1)-08122023
Optional Attachment-(4)-08122023
Optional Attachment-(3)-08122023
Form AOC-4(XBRL)-08122023_signed
Optional Attachment-(1)-04122023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04122023
Form MGT-7-07102023_signed
Form MGT-7-08102023_signed
Optional Attachment-(2)-05012023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05012023
Optional Attachment-(1)-05012023
Form AOC-4(XBRL)-05012023_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
Interest in other entities;-30112022
Form DIR-12-30112022_signed
Optional Attachment-(1)-30112022
List of share holders, debenture holders;-25112022
Optional Attachment-(1)-25112022
Form MGT-7-25112022
Form AOC-4(XBRL)-09032022_signed
Form MGT-7-09032022_signed
Approval letter of extension of financial year of AGM-03032022
List of share holders, debenture holders;-03032022
Approval letter for extension of AGM;-03032022
Optional Attachment-(1)-03032022
Optional Attachment-(2)-03032022