Company Information
CIN
Status
Date of Incorporation
26 July 1963
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
795,000
Authorised Capital
2,500,000
Directors
Prem Fatehchand Vazirani
Managing Director
almost 2 years ago
almost 2 years ago
Bhavna Tariq Vaidya
Director/Designated Partner
about 15 years ago
about 15 years ago
Tushar Prem Vazirani
Director
almost 19 years ago
almost 19 years ago
Saju Prem Vazirani
Director
over 45 years ago
over 45 years ago
Past Directors
Priya Darshan Shah
Additional Director
about 13 years ago
about 13 years ago
Anil Mohanlal Vazirani
Managing Director
over 42 years ago
over 42 years ago
Suchitra Anil Vazirani
Director
over 45 years ago
over 45 years ago
Charges
08 February 2012
Kotak Mahindra Bank Limited
4 Crore
21 September 2012
Kotak Mahindra Bank Limited
11 Crore
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
23 November 2021
Hdfc Bank Limited
0
21 September 2012
Kotak Mahindra Bank Limited
0
08 February 2012
Kotak Mahindra Bank Limited
0
Documents
Form MGT-7-19012024_signed
Form AOC-4-26122023_signed
List of share holders, debenture holders;-28112023
Optional Attachment-(1)-28112023
Form MGT-7-28112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112023
Statement of Subsidiaries as per section 129 - Form AOC-1-09112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09112023
Supplementary or Test audit report under section 143-09112023
Directors report as per section 134(3)-09112023
Form AOC - 4 CFS-09112023
Form AOC-4-09112023
Form ADT-1-15102023_signed
Copy of resolution passed by the company-14102023
Copy of the intimation sent by company-14102023
Copy of written consent given by auditor-14102023
Form MGT-7-06102023_signed
Form ADT-3-11092023_signed
Optional Attachment-(1)-11092023
Resignation letter-11092023
Form ADT-1-07092023_signed
Copy of written consent given by auditor-07092023
Copy of the intimation sent by company-07092023
Copy of resolution passed by the company-07092023
Form AOC - 4 CFS-29112022
Supplementary or Test audit report under section 143-29112022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112022
Form MGT-7-26112022
