Company Information

CIN
Status
Date of Incorporation
18 March 1926
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
80,430,000
Authorised Capital
81,000,000

Directors

Nitin Chandrabhan Sanap
Nitin Chandrabhan Sanap
Director/Designated Partner
almost 2 years ago
Vipul Devraj Sanghvi
Vipul Devraj Sanghvi
Director/Designated Partner
over 2 years ago
Chetan Surendra Dalal
Chetan Surendra Dalal
Director
almost 7 years ago
Jitendra Kantilal Shah
Jitendra Kantilal Shah
Director/Designated Partner
about 12 years ago

Past Directors

Ajay Bhagwati Chauhan
Ajay Bhagwati Chauhan
Director
almost 7 years ago
Vivek Vinay Shah
Vivek Vinay Shah
Director
about 12 years ago
Jitendra Rasiklal Shah
Jitendra Rasiklal Shah
Director
about 18 years ago
Kalyanji Kanji Shah
Kalyanji Kanji Shah
Director
about 18 years ago
Jyoti Mahendra Karia
Jyoti Mahendra Karia
Director
about 26 years ago
Mahendra Chagpal Karia
Mahendra Chagpal Karia
Director
about 31 years ago

Documents

Form MGT-7-21012024_signed
List of share holders, debenture holders;-03112023
Form MGT-7-03112023
Form AOC-4(XBRL)-02112023_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102023
Form ADT-1-06102023_signed
Copy of the intimation sent by company-06102023
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Form PAS-3-06012023_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06012023
Copy of Board or Shareholders? resolution-06012023
Form SH-7-03012023-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012023
List of share holders, debenture holders;-02012023
Altered memorandum of assciation;-02012023
Copy of the resolution for alteration of capital;-02012023
Optional Attachment-(1)-02012023
List of Directors;-02012023
Directors report as per section 134(3)-02012023
Form MGT-7A-02012023
Form AOC-4-02012023_signed
Form INC-22-14092022_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092022
Copies of the utility bills as mentioned above (not older than two months)-14092022
Form AOC-4-25022022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
Directors report as per section 134(3)-12022022
Approval letter of extension of financial year or AGM-12022022
Form MGT-7A-14022022_signed