Company Information

CIN
Status
Date of Incorporation
24 March 1949
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,200,000
Authorised Capital
20,000,000

Directors

Abhay Anant Khetani
Abhay Anant Khetani
Director/Designated Partner
over 2 years ago

Past Directors

Meena Abhay Khetani
Meena Abhay Khetani
Additional Director
almost 12 years ago
Anant Durlabhji Khetani
Anant Durlabhji Khetani
Whole Time Director
about 12 years ago

Charges

5 Crore
02 November 2007
Union Bank Of India
2 Crore
10 March 1997
Union Bank Of India
2 Crore
31 October 1996
Union Bank Of India
35 Lak
10 March 1997
Others
0
02 November 2007
Union Bank Of India
0
31 October 1996
Union Bank Of India
0
10 March 1997
Others
0
02 November 2007
Union Bank Of India
0
31 October 1996
Union Bank Of India
0
10 March 1997
Others
0
02 November 2007
Union Bank Of India
0
31 October 1996
Union Bank Of India
0

Documents

Form AOC-4-13102023_signed
Form MGT-7A-13102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102023
List of Directors;-10102023
Directors report as per section 134(3)-10102023
List of share holders, debenture holders;-10102023
Form AOC-4-07092022_signed
Form MGT-7A-07092022_signed
List of Directors;-05092022
List of share holders, debenture holders;-05092022
Directors report as per section 134(3)-05092022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092022
Form MGT-7A-07102021_signed
Form AOC-4-07102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102021
List of share holders, debenture holders;-05102021
Optional Attachment-(1)-05102021
Directors report as per section 134(3)-05102021
List of Directors;-05102021
Form CHG-4-24082021_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210824
Letter of the charge holder stating that the amount has been satisfied-20082021
Form MGT-7-03082020_signed
Form MGT-14-30072020_signed
Form AOC-4-30072020_signed
Directors report as per section 134(3)-27072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-21112019_signed