Company Information
CIN
Status
Date of Incorporation
04 February 1954
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Directors
Jamsheed Navroji Patel
Director
over 2 years ago
over 2 years ago
Nazneen Jamsheed Patel
Director
about 24 years ago
about 24 years ago
Dolly Navroji Patel
Director
almost 72 years ago
almost 72 years ago
Registered Trademarks
[Class : 30] Mustard; Pepper, Vinegar, Sauces, Spices; Bread, Biscuits, Cakes, Pastry, Honey And Confectionery.
[Class : 31] Fresh Fruits And Vegetables; Seeds; Live Plants And Flowers.
[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables; Jellies; Jams; And Pickles.
View +3 more Brands for Merwanjee Poonjiajee & Sons Private Limited.
Documents
Form ADT-1-06102023_signed
List of Directors;-06102023
Copy of resolution passed by the company-06102023
Directors report as per section 134(3)-06102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102023
Copy of written consent given by auditor-06102023
List of share holders, debenture holders;-06102023
Form MGT-7A-06102023_signed
Form AOC-4-06102023_signed
Form MGT-7A-24092023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Optional Attachment-(1)-18112022
Form MGT-7A-18112022
Form AOC-4-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Directors report as per section 134(3)-29102022
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29102022
Form DPT-3-13052022_signed
List of share holders, debenture holders;-21122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
Approval letter for extension of AGM;-21122021
Approval letter of extension of financial year or AGM-21122021
Directors report as per section 134(3)-21122021
List of Directors;-21122021
Form MGT-7A-21122021_signed
Form AOC-4-21122021_signed
Form DPT-3-02052021_signed
List of share holders, debenture holders;-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
