Company Information

CIN
Status
Date of Incorporation
31 July 2003
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
60,100,000
Authorised Capital
150,000,000

Directors

Aditya Deepak Raheja
Aditya Deepak Raheja
Director/Designated Partner
about 2 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Beneficial Owner
over 2 years ago
Shiv Deepak Raheja
Shiv Deepak Raheja
Beneficial Owner
over 2 years ago
Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director/Designated Partner
over 2 years ago
Avani Vijay Raheja
Avani Vijay Raheja
Director
about 21 years ago

Past Directors

Anita Deepak Raheja
Anita Deepak Raheja
Additional Director
over 8 years ago

Documents

Form DPT-3-26112020-signed
Form DPT-3-15042020-signed
Evidence of cessation;-04022020
Form DIR-12-04022020_signed
Optional Attachment-(1)-04022020
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-16112019_signed
List of share holders, debenture holders;-13112019
Form BEN - 2-08112019_signed
Declaration under section 90-07112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-22062019
Declaration by first director-22042019
Form DIR-12-22042019_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form AOC-4(XBRL)-30112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Letter of appointment;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Optional Attachment-(1)-16102017
Form DIR-12-16102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
Form_AOC4-XBRL_Mont_Blanc_ADVANTAGE02_20161216132139.pdf-16122016