Company Information
CIN
Status
Date of Incorporation
22 March 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 August 2023
Paid Up Capital
6,935,350
Authorised Capital
7,500,000
Directors
Swati Saubhagyanidhi Seksaria
Director/Designated Partner
over 2 years ago
over 2 years ago
Vrinda Shrinarayan Seksaria
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Krishnaswaroop Ramswaroop Seksaria
Additional Director
almost 4 years ago
almost 4 years ago
Omprakash Seksaria
Director
over 51 years ago
over 51 years ago
Shrinarayan Makhanlal Seksaria
Director
over 52 years ago
over 52 years ago
Charges
31 January 2011
Standard Chartered Bank
1 Crore
31 January 2011
Standard Chartered Bank
1 Crore
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
31 January 2011
Standard Chartered Bank
0
Documents
Form MGT-7A-04092023_signed
Form AOC-4-04092023_signed
Form MGT-7A-25082023_signed
Form AOC-4-25082023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24082023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082023
List of share holders, debenture holders;-24082023
List of Directors;-24082023
Form AOC-4-27102022_signed
Form MGT-7A-17102022_signed
List of share holders, debenture holders;-15102022
List of Directors;-15102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102022
Form DPT-3-27062022_signed
Approval letter of extension of financial year or AGM-30122021
List of Directors;-30122021
Approval letter for extension of AGM;-30122021
List of share holders, debenture holders;-30122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122021
Form MGT-7A-30122021_signed
Form AOC-4-30122021_signed
Form DPT-3-12072021_signed
Form DPT-3-26062021_signed
Optional Attachment-(1)-26062021
Form MGT-7-01042021_signed
Form AOC-4-01042021_signed
Form DPT-3-17022021_signed
Optional Attachment-(1)-11012021
