Company Information
CIN
Status
Date of Incorporation
13 March 1974
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
3,001,600
Authorised Capital
7,500,000
Directors
Divya Pradeep Mafatlal
Director
over 2 years ago
over 2 years ago
Madhusudan Jagannath Mehta
Director
almost 3 years ago
almost 3 years ago
Pravina R Mafatlal
Director
over 51 years ago
over 51 years ago
Past Directors
Pavani Ramiah Pichamurthy
Additional Director
almost 13 years ago
almost 13 years ago
Harshad Vrajlal Mehta
Additional Director
almost 13 years ago
almost 13 years ago
Charges
14 March 1991
Bank Of Baroda
35 Lak
14 March 1991
Bank Of Baroda
0
14 March 1991
Bank Of Baroda
0
Documents
Supplementary or Test audit report under section 143-01122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122020
Form AOC - 4 CFS-01122020
List of share holders, debenture holders;-18112020
Form MGT-7-18112020_signed
Directors report as per section 134(3)-26102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
Form AOC-4-26102020_signed
Supplementary or Test audit report under section 143-12092019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12092019
Form AOC - 4 CFS-12092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082019
Directors report as per section 134(3)-29082019
Form AOC-4-29082019_signed
Form ADT-1-26082019_signed
Copy of resolution passed by the company-26082019
Copy of written consent given by auditor-26082019
Copy of the intimation sent by company-26082019
List of share holders, debenture holders;-26082019
Form MGT-7-26082019_signed
List of share holders, debenture holders;-13102018
Form MGT-7-13102018_signed
Supplementary or Test audit report under section 143-18092018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18092018
Form AOC-4-18092018_signed
