Company Information

CIN
Status
Date of Incorporation
02 October 1946
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 July 2016
Paid Up Capital
15,000,000
Authorised Capital
30,000,000

Directors

Devaushi Mayank Merchant
Devaushi Mayank Merchant
Director
over 2 years ago
Mayank Mahendra Merchant
Mayank Mahendra Merchant
Director
over 2 years ago
Kokila Mukund Merchant
Kokila Mukund Merchant
Director
over 2 years ago
Jagdish Mukund Merchant
Jagdish Mukund Merchant
Director
over 2 years ago

Past Directors

Mukund Mathuradas .
Mukund Mathuradas .
Director
over 25 years ago
Mahendra Mathuradas .
Mahendra Mathuradas .
Managing Director
over 71 years ago

Charges

0
12 October 1999
Bank Of India
12 Crore
12 October 1999
Bank Of India
0
12 October 1999
Bank Of India
0

Documents

Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
List of share holders, debenture holders;-09092016
Optional Attachment-(1)-09092016
Form MGT-7-09092016_signed
Form ADT-1-04082016_signed
Copy of written consent given by auditor-04082016
Copy of resolution passed by the company-04082016
Copy of the intimation sent by company-04082016
3._Form_MGT_-_14_NIRAJPUNMIY_20160427094415.pdf-27042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Form MGT-7-011215.OCT
Form AOC-4-221115.OCT
Form ADT-1-101015.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
Immunity Certificate under CLSS- 2014-251114.PDF
-131114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form66-211014 for the FY ending on-310314.OCT
Copy of resolution-201014.PDF
Form DIR-12-101014.OCT
Declaration of the appointee Director- in Form DIR-2-260914.PDF
Evidence of cessation-260914.PDF
Interest in other entities-260914.PDF
Application for grant of immunity certificate under CLSS 2014-240914.PDF
Form 23B for period 010413 to 310314-051013.OCT