Company Information
CIN
Status
Date of Incorporation
21 September 1962
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,539,590
Authorised Capital
10,500,000
Directors
Neesha Sunit Khatau
Director/Designated Partner
over 2 years ago
over 2 years ago
Reena Sunit Khatau
Director/Designated Partner
over 12 years ago
over 12 years ago
Aparna Sunit Khatau
Director/Designated Partner
about 19 years ago
about 19 years ago
Panna Sunit Khatau
Director/Designated Partner
almost 61 years ago
almost 61 years ago
Charges
18 February 1986
Central Bank Of India
37 Lak
03 July 1984
Central Bank Of India
11 Lak
28 June 1984
Central Bank Of India
4 Lak
25 June 1984
Central Bank Of India
1 Lak
03 October 1983
Central Bank Of India
8 Lak
22 September 1983
Central Bank Of India
5 Lak
02 December 1982
Central Bank Of India
7 Lak
27 April 1982
Central Bank Of India
3 Lak
19 August 1981
Central Bank Of India
5 Lak
09 February 1981
Central Bank Of India
97 Thousand
24 December 1980
Central Bank Of India
57 Lak
26 July 1976
The Maharashtra State Financial Corp.
13 Lak
10 December 1975
Central Bank Of India
1 Lak
07 January 1975
Central Bank Of India
3 Lak
16 August 1973
Central Bank Of India
1 Lak
10 August 1973
Central Bank Of India
1 Lak
01 March 1973
Central Bank Of India
1 Lak
10 October 1972
Central Bank Of India
75 Thousand
03 June 1972
Central Bank Of India
1 Lak
21 November 1969
Central Bank Of India
4 Lak
20 November 1969
Central Bank Of India
1 Lak
09 October 1963
The British Bank Of Middle East
70 Thousand
20 November 1969
Central Bank Of India
0
26 July 1976
The Maharashtra State Financial Corp.
0
28 June 1984
Central Bank Of India
0
02 December 1982
Central Bank Of India
0
19 August 1981
Central Bank Of India
0
10 December 1975
Central Bank Of India
0
07 January 1975
Central Bank Of India
0
16 August 1973
Central Bank Of India
0
01 March 1973
Central Bank Of India
0
03 June 1972
Central Bank Of India
0
18 February 1986
Central Bank Of India
0
24 December 1980
Central Bank Of India
0
09 February 1981
Central Bank Of India
0
03 October 1983
Central Bank Of India
0
22 September 1983
Central Bank Of India
0
09 October 1963
The British Bank Of Middle East
0
10 August 1973
Central Bank Of India
0
27 April 1982
Central Bank Of India
0
10 October 1972
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
21 November 1969
Central Bank Of India
0
03 July 1984
Central Bank Of India
0
20 November 1969
Central Bank Of India
0
26 July 1976
The Maharashtra State Financial Corp.
0
28 June 1984
Central Bank Of India
0
02 December 1982
Central Bank Of India
0
19 August 1981
Central Bank Of India
0
10 December 1975
Central Bank Of India
0
07 January 1975
Central Bank Of India
0
16 August 1973
Central Bank Of India
0
01 March 1973
Central Bank Of India
0
03 June 1972
Central Bank Of India
0
18 February 1986
Central Bank Of India
0
24 December 1980
Central Bank Of India
0
09 February 1981
Central Bank Of India
0
03 October 1983
Central Bank Of India
0
22 September 1983
Central Bank Of India
0
09 October 1963
The British Bank Of Middle East
0
10 August 1973
Central Bank Of India
0
27 April 1982
Central Bank Of India
0
10 October 1972
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
21 November 1969
Central Bank Of India
0
03 July 1984
Central Bank Of India
0
20 November 1969
Central Bank Of India
0
26 July 1976
The Maharashtra State Financial Corp.
0
28 June 1984
Central Bank Of India
0
02 December 1982
Central Bank Of India
0
19 August 1981
Central Bank Of India
0
10 December 1975
Central Bank Of India
0
07 January 1975
Central Bank Of India
0
16 August 1973
Central Bank Of India
0
01 March 1973
Central Bank Of India
0
03 June 1972
Central Bank Of India
0
18 February 1986
Central Bank Of India
0
24 December 1980
Central Bank Of India
0
09 February 1981
Central Bank Of India
0
03 October 1983
Central Bank Of India
0
22 September 1983
Central Bank Of India
0
09 October 1963
The British Bank Of Middle East
0
10 August 1973
Central Bank Of India
0
27 April 1982
Central Bank Of India
0
10 October 1972
Central Bank Of India
0
25 June 1984
Central Bank Of India
0
21 November 1969
Central Bank Of India
0
03 July 1984
Central Bank Of India
0
Documents
Form AOC-4-22012024_signed
Form MGT-7-09012024_signed
List of share holders, debenture holders;-07122023
Form MGT-7-07122023_signed
List of share holders, debenture holders;-30112023
Form MGT-7-30112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form ADT-1-13102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form MGT-7-01022023_signed
List of share holders, debenture holders;-01022023
Form MGT-7-01022023
Form AOC-4-05122022-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112022
Form ADT-1-18102022_signed
Copy of resolution passed by the company-13102022
Copy of written consent given by auditor-13102022
Form MGT-7-23032022_signed
List of share holders, debenture holders;-22032022
Form MGT-14-25012022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012022
Optional Attachment-(1)-24012022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102021
Form AOC-4-29102021_signed
Form ADT-1-14102021_signed
Copy of written consent given by auditor-14102021
Copy of resolution passed by the company-14102021
Form MGT-7-05042021_signed
