Company Information

CIN
Status
Date of Incorporation
14 January 1972
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
955,000
Authorised Capital
2,500,000

Directors

Mitul Shirish Jhaveri
Mitul Shirish Jhaveri
Director
over 30 years ago

Past Directors

Payal Mitulbhai Jhaveri
Payal Mitulbhai Jhaveri
Additional Director
about 13 years ago
Shakuntala Shirishbhai Jhaveri
Shakuntala Shirishbhai Jhaveri
Director
over 30 years ago
Shirish Somchand Jhaveri
Shirish Somchand Jhaveri
Director
over 30 years ago

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form MGT-7-03122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Form AOC-4-19082017_signed
Form MGT-7-19082017_signed
Directors report as per section 134(3)-16082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
List of share holders, debenture holders;-16082017
Form ADT-1-01092016_signed
Optional Attachment-(3)-01092016
Optional Attachment-(2)-01092016
Optional Attachment-(1)-01092016
List of share holders, debenture holders;-01092016
Directors report as per section 134(3)-01092016
Copy of written consent given by auditor-01092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01092016
Copy of the intimation sent by company-01092016
Copy of resolution passed by the company-01092016
Form MGT-7-01092016_signed
Form AOC-4-01092016_signed
Form DIR-12-09082016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT