Company Information
CIN
Status
Date of Incorporation
15 February 1940
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,500,000
Authorised Capital
5,000,000
Directors
Shashank Bhaskar Sandu
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Nagesh Ramkrishna Sandu
Director
over 17 years ago
over 17 years ago
Ghanashyam Shankar Sandu
Director
over 55 years ago
over 55 years ago
Charges
27 March 1995
Dena Bank
4 Crore
17 December 2002
Dena Bank
34 Lak
17 December 2002
Dena Bank
0
27 March 1995
Dena Bank
0
17 December 2002
Dena Bank
0
27 March 1995
Dena Bank
0
Documents
Form MSME FORM I-30042024_signed
Form MSME FORM I-29042024_signed
Form MGT-7A-27122023_signed
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form MSME FORM I-13112023_signed
Form MSME FORM I-25102023
Directors report as per section 134(3)-26102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102023
Form AOC-4-26102023_signed
Form MSME FORM I-30082023_signed
Form MSME FORM I-29042023_signed
List of Directors;-18112022
List of share holders, debenture holders;-18112022
Form MGT-7A-18112022_signed
Form MSME FORM I-21102022
Directors report as per section 134(3)-21102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022
Form AOC-4-21102022
Form DPT-3-29062022_signed
Form MSME FORM I-30042022_signed
List of Directors;-20112021
List of share holders, debenture holders;-20112021
Optional Attachment-(1)-20112021
Form MGT-7A-20112021_signed
Directors report as per section 134(3)-28102021
Form AOC-4-28102021_signed
