Company Information

CIN
Status
Date of Incorporation
30 April 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
700,000
Authorised Capital
1,500,000

Directors

Sonal Anuj Mehra
Sonal Anuj Mehra
Director/Designated Partner
almost 3 years ago
Shirish Bhailal Patel
Shirish Bhailal Patel
Director
over 57 years ago

Past Directors

Gautam Mahadeo Joshi
Gautam Mahadeo Joshi
Director
over 23 years ago
Malashri Gautam Patel
Malashri Gautam Patel
Director
about 35 years ago
Dharamsukh Hiralal Nanavati
Dharamsukh Hiralal Nanavati
Director
about 39 years ago
Rajani Shirish Patel
Rajani Shirish Patel
Managing Director
about 39 years ago

Charges

1 Lak
30 April 2002
Fiat Sundaram Auto Finance Ltd.
1 Lak
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0
30 April 2002
Fiat Sundaram Auto Finance Ltd.
0

Documents

Form AOC-4-22092023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21092023
Directors report as per section 134(3)-21092023
Form MGT-7A-21092023_signed
List of Directors;-20092023
List of share holders, debenture holders;-20092023
Form MR-1-31102022_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28102022
Copy of board resolution-28102022
Copy of shareholders resolution-28102022
Form MGT-14-27102022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022
Optional Attachment-(1)-19102022
Form MGT-7A-19102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022
List of share holders, debenture holders;-18102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022
List of Directors;-18102022
Optional Attachment-(1)-18102022
Directors report as per section 134(3)-18102022
Form AOC-4-18102022
Form MGT-14-26092022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022
Optional Attachment-(1)-26092022
Form DPT-3-26042022_signed
List of share holders, debenture holders;-08122021
List of Directors;-08122021
Form MGT-7A-08122021_signed
Form DPT-3-06122021_signed