Company Information

CIN
Status
Date of Incorporation
28 September 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
7,434,000
Authorised Capital
7,560,000

Directors

Shiva Kumar Singh
Shiva Kumar Singh
Director/Designated Partner
about 2 years ago
Sumeet Jagdish Puri
Sumeet Jagdish Puri
Director/Designated Partner
over 2 years ago
Rohit Barman
Rohit Barman
Director
over 2 years ago
Rizwan Soomar
Rizwan Soomar
Director/Designated Partner
almost 3 years ago
Prabodh Bhagwandas Thakker
Prabodh Bhagwandas Thakker
Director/Designated Partner
almost 4 years ago
Bharat Dhirajlal Shah
Bharat Dhirajlal Shah
Director
about 23 years ago

Past Directors

Ramaswamy Kala
Ramaswamy Kala
Additional Director
almost 4 years ago
Anita Bharat Shah
Anita Bharat Shah
Additional Director
over 10 years ago
Anil Singh
Anil Singh
Director
over 10 years ago
Mohan Nagarajan
Mohan Nagarajan
Director
over 14 years ago
Ronald Canute Sequeira
Ronald Canute Sequeira
Additional Director
almost 18 years ago
Meera Hiranandani Sanyal
Meera Hiranandani Sanyal
Director
over 21 years ago

Documents

Optional Attachment-(2)-08102023
Optional Attachment-(1)-08102023
List of share holders, debenture holders;-08102023
Form AOC-4-08102023_signed
Form MGT-7-08102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Directors report as per section 134(3)-07102023
Form PAS-6-23092023_signed
Form MGT-7-23092023_signed
Form PAS-6-17112022
Form MGT-7-17112022
List of share holders, debenture holders;-17112022
Optional Attachment-(3)-17112022
Optional Attachment-(1)-17112022
Optional Attachment-(2)-17112022
Form MGT-14-19102022_signed
Directors report as per section 134(3)-19102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022_signed
Form PAS-6-05052022_signed
Form PAS-6-08102021_signed
Form MGT-14-08102021_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102021
Optional Attachment-(2)-08102021
Directors report as per section 134(3)-08102021
List of share holders, debenture holders;-08102021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
Optional Attachment-(1)-08102021
Form MGT-7-08102021_signed