Company Information
CIN
Status
Date of Incorporation
21 July 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2009
Last Annual Meeting
08 June 2009
Paid Up Capital
363,000,000
Authorised Capital
393,000,000
Directors
Vijaypat Kailashpat Singhania
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Kumar Bhandari
Director
over 2 years ago
over 2 years ago
Gautamhari Vijaypat Singhania
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Akshaypat Ajaypat Singhania
Director
over 22 years ago
over 22 years ago
Anant Ajaypat Singhania
Director
over 22 years ago
over 22 years ago
Asha Singhania
Director/Designated Partner
over 32 years ago
over 32 years ago
Past Directors
Pratap Jain
Company Secretary
about 32 years ago
about 32 years ago
Balakrishna Kedia
Director
over 56 years ago
over 56 years ago
Documents
Others-170610.PDF
Form 21-040610.PDF
Copy of the Court-Company Law Board Order-040610.PDF
Form 23B for period 010409 to 310310-300310.OCT
Form 23-300310.PDF
Optional Attachment 1-300310.PDF
Copy of resolution-300310.PDF
Scheme of Arrangement- Amalgamation-170210.PDF
Optional Attachment 2-170210.PDF
Optional Attachment 1-170210.PDF
Copy of Board Resolution-170210.PDF
FormSchV-030809 for the FY ending on-310309.OCT
Frm23ACA-030709 for the FY ending on-310309.OCT
Form23AC-030709 for the FY ending on-310309.OCT
Additional attachment to Form 23AC-040709.OCT
Form 23B-200609.OCT
Form 23B for period 010408 to 310309.OCT
Optional Attachment 1-081108.PDF
Form 32-081108.PDF
Certificate of Registration for Modification of Mortgage-301008.PDF
Certificate of Registration of Mortgage-301008.PDF
Certificate of Registration of Mortgage-301008.PDF
Certificate of Registration for Modification of Mortgage-301008.PDF
Certificate of Registration of Mortgage-301008.PDF
Certificate of Registration for Modification of Mortgage-301008.PDF
Instrument of details of the charge-251008.PDF
Form 8-251008-ChargeId-10125750.PDF
Optional Attachment 1-191008.PDF
Form 8-191008-ChargeId-10125749.PDF
Form 8-191008-ChargeId-90240704.PDF
