Company Information

CIN
Status
Date of Incorporation
17 September 1969
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,013,000
Authorised Capital
14,000,000

Directors

Sunil Shantilal Mehta
Sunil Shantilal Mehta
Managing Director
over 2 years ago
Elizabeth Sunil Mehta
Elizabeth Sunil Mehta
Whole Time Director
over 2 years ago
Nimish Jayant Vakil
Nimish Jayant Vakil
Director/Designated Partner
almost 3 years ago
Aashish Sunil Mehta
Aashish Sunil Mehta
Director/Designated Partner
about 4 years ago

Past Directors

Farida Dadiba Bhathena
Farida Dadiba Bhathena
Additional Director
about 14 years ago
Narendra Kalidas Patel
Narendra Kalidas Patel
Director
almost 18 years ago
Usha Bhupendra Parikh
Usha Bhupendra Parikh
Director
over 24 years ago

Charges

2 Crore
08 February 1996
Bharat Overseas Bank Ltd
2 Crore
08 February 1996
Bharat Overseas Bank Ltd
0
08 February 1996
Bharat Overseas Bank Ltd
0

Documents

Form Addendum to AOC-4 CSR-12022024_signed
Form MGT-7A-06012024_signed
List of Directors;-18112023
List of share holders, debenture holders;-18112023
Form MGT-7A-18112023
Form AOC-4-27102023
Details of other Entity(s)-27102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102023
Directors report as per section 134(3)-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
Company CSR policy as per section 135(4)-27102023
Form MGT-7A-03102023_signed
Form Addendum to AOC-4 CSR-01092023_signed
Form Addendum to AOC-4 CSR-28032023
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Form AOC-4-28112022-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022
Details of other Entity(s)-28102022
Directors report as per section 134(3)-28102022
Optional Attachment-(1)-28102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Company CSR policy as per section 135(4)-28102022
Form DPT-3-21062022_signed
Form Addendum to AOC-4 CSR-29032022_signed
List of share holders, debenture holders;-19112021
List of Directors;-19112021
Form MGT-7A-19112021_signed
Company CSR policy as per section 135(4)-20102021