Company Information

CIN
Status
Date of Incorporation
16 February 1953
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Surendra Kewalram Anand
Surendra Kewalram Anand
Director
over 2 years ago
Deepak Ramlal Anand
Deepak Ramlal Anand
Director
almost 12 years ago

Past Directors

Manmohan Kishanlal Anand
Manmohan Kishanlal Anand
Director
over 8 years ago
Kailash Anand
Kailash Anand
Director
almost 13 years ago
Inder Varsha Anand
Inder Varsha Anand
Director
over 26 years ago
Kishorilal Anand
Kishorilal Anand
Director
over 26 years ago

Charges

1 Lak
21 May 1963
Canara Bank
1 Lak
21 May 1963
Canara Bank
0
21 May 1963
Canara Bank
0
21 May 1963
Canara Bank
0

Documents

Form MGT-7A-05122023_signed
List of Directors;-16112023
List of share holders, debenture holders;-16112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102023
Directors report as per section 134(3)-07102023
Form AOC-4-07102023_signed
List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-16112022
Directors report as per section 134(3)-15112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112022
Form AOC-4-15112022
Form MGT-14-20092022_signed
Optional Attachment-(1)-15092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15092022
Form DPT-3-27062022_signed
Form AOC-4-25012022_signed
Form MGT-7A-25012022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012022
Approval letter for extension of AGM;-18012022
Directors report as per section 134(3)-18012022
List of share holders, debenture holders;-18012022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012022
List of Directors;-18012022
Approval letter of extension of financial year or AGM-18012022
Optional Attachment-(1)-18012022
Form ADT-1-08122021_signed
Copy of the intimation sent by company-01122021