Company Information

CIN
Status
Date of Incorporation
21 March 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Navazish Jaffer Virani
Navazish Jaffer Virani
Director
over 2 years ago
Ali Virani Navazish
Ali Virani Navazish
Director
over 19 years ago
Noor Navazish Virani
Noor Navazish Virani
Director
over 31 years ago

Past Directors

Moez Nurudin Kabani
Moez Nurudin Kabani
Director
over 5 years ago

Registered Trademarks

Maharashtra Soap Works Maharashtra Soap Works

[Class : 3] Soap, Soap Oil

Documents

Form PAS-3-03092020_signed
Copy of Board or Shareholders? resolution-03092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-03092020
Form SH-7-02092020-signed
Optional Attachment-(2)-19082020
Optional Attachment-(1)-19082020
Copy of the resolution for alteration of capital;-19082020
Optional Attachment-(3)-19082020
Altered memorandum of assciation;-19082020
Form DPT-3-12032020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form ADT-1-25112019_signed
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form AOC-4-25112019_signed
Form ADT-1-09032019_signed
Copy of resolution passed by the company-09032019
Copy of written consent given by auditor-09032019
Copy of the intimation sent by company-09032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
Form AOC-4-23112018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
List of share holders, debenture holders;-09102018