Company Information

CIN
Status
Date of Incorporation
19 April 1934
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,968,090
Authorised Capital
5,000,000

Directors

Sanjay Karsandas Thakker
Sanjay Karsandas Thakker
Director/Designated Partner
over 2 years ago
Naresh Jayantilal Shah
Naresh Jayantilal Shah
Director/Designated Partner
over 2 years ago
Ami Sanjay Thakker
Ami Sanjay Thakker
Director
about 10 years ago
Rajul Udayan Thakker
Rajul Udayan Thakker
Director
about 10 years ago
Udayan Karsandas Thakker
Udayan Karsandas Thakker
Director
about 52 years ago

Past Directors

Shanti Karsandas Thakker
Shanti Karsandas Thakker
Director
about 33 years ago
Vikram Jamnadas Kothari
Vikram Jamnadas Kothari
Director
about 52 years ago

Documents

Form MGT-7A-15122023_signed
List of share holders, debenture holders;-17102023
List of Directors;-17102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102023
Optional Attachment-(1)-17102023
Directors report as per section 134(3)-17102023
Form AOC-4-17102023_signed
Form MGT-7A-17102023
Form ADT-1-06102023_signed
Copy of resolution passed by the company-06102023
Copy of written consent given by auditor-06102023
Copy of the intimation sent by company-06102023
-06102023
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Optional Attachment-(1)-14102022
Form AOC-4-20102022_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102022
Form ADT-1-14102022
Directors report as per section 134(3)-14102022
List of share holders, debenture holders;-12102022
Optional Attachment-(1)-12102022
List of Directors;-12102022
Form MGT-7A-12102022_signed
Form MGT-14-19082022_signed
Form ADT-1-19082022_signed
Optional Attachment-(1)-18082022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
Optional Attachment-(2)-18082022