Company Information

CIN
Status
Date of Incorporation
12 December 1957
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
15 June 2022
Paid Up Capital
500,000
Authorised Capital
1,500,000

Directors

Harshvadan Navnitlal Mehta
Harshvadan Navnitlal Mehta
Director/Designated Partner
over 2 years ago
Makarand Patil
Makarand Patil
Director/Designated Partner
over 2 years ago
Simon Thomas
Simon Thomas
Director/Designated Partner
almost 3 years ago
Gunvant Gopalji Trevadia
Gunvant Gopalji Trevadia
Director
about 11 years ago
Sundaram Chelakara Krishna
Sundaram Chelakara Krishna
Director/Designated Partner
about 13 years ago
Alok Bharara
Alok Bharara
Director/Designated Partner
over 16 years ago
Vishnu Maneklal Raval
Vishnu Maneklal Raval
Director/Designated Partner
over 17 years ago

Past Directors

Prakash Hareshkumar Motwani
Prakash Hareshkumar Motwani
Director
about 13 years ago
Alkot Pallikara Sasidharan Nair
Alkot Pallikara Sasidharan Nair
Director
about 14 years ago
Sanjay Jayant Shah
Sanjay Jayant Shah
Director
about 15 years ago
Nateshkumar Mani
Nateshkumar Mani
Director
over 16 years ago
Tejinder Singh Mohinder Singh Bal
Tejinder Singh Mohinder Singh Bal
Director
over 16 years ago
Ivan Faustin Gregory Rodrigues
Ivan Faustin Gregory Rodrigues
Director
over 16 years ago
Ramesh Harigopal Chawla
Ramesh Harigopal Chawla
Director
over 17 years ago
Rohinton Jal Shroff
Rohinton Jal Shroff
Director
over 17 years ago
Kailash Gwaldas Bagri
Kailash Gwaldas Bagri
Director
over 40 years ago
Sudha Kirtikumar Kaku
Sudha Kirtikumar Kaku
Director
over 44 years ago
Kirtikumar Mansukhlal Kaku
Kirtikumar Mansukhlal Kaku
Director
over 50 years ago

Charges

45 Lak
27 August 1996
State Bank Of India
13 Lak
06 July 1992
State Bank Of India
97 Thousand
10 August 1986
Shri Uday Kumar Menon
1 Lak
06 August 1986
Miss Beena N. Chaanra
96 Thousand
29 December 1980
State Bank Of India
17 Lak
05 May 1978
State Bank Of India
2 Lak
18 August 1972
State Bank Of India
2 Lak
28 January 1972
State Bank Of India
6 Lak
05 December 1969
State Bank Of India
60 Thousand
05 May 1978
State Bank Of India
0
28 January 1972
State Bank Of India
0
18 August 1972
State Bank Of India
0
05 December 1969
State Bank Of India
0
29 December 1980
State Bank Of India
0
06 July 1992
State Bank Of India
0
06 August 1986
Miss Beena N. Chaanra
0
10 August 1986
Shri Uday Kumar Menon
0
27 August 1996
State Bank Of India
0
05 May 1978
State Bank Of India
0
28 January 1972
State Bank Of India
0
18 August 1972
State Bank Of India
0
05 December 1969
State Bank Of India
0
29 December 1980
State Bank Of India
0
06 July 1992
State Bank Of India
0
06 August 1986
Miss Beena N. Chaanra
0
10 August 1986
Shri Uday Kumar Menon
0
27 August 1996
State Bank Of India
0

Documents

Form ADT-1-09052024_signed
Copy of the intimation sent by company-09052024
Copy of written consent given by auditor-09052024
Copy of resolution passed by the company-09052024
Directors report as per section 134(3)-05042024
Optional Attachment-(1)-05042024
List of share holders, debenture holders;-05042024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042024
Form AOC-4-05042024_signed
Form MGT-7-05042024_signed
Form MGT-7-31122023_signed
List of share holders, debenture holders;-30122023
Directors report as per section 134(3)-30122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122023
Form AOC-4-30122023_signed
Form MGT-7-11122023_signed
Form AOC-4-11122023_signed
List of share holders, debenture holders;-08122023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122023
Approval letter of extension of financial year or AGM-08122023
Optional Attachment-(1)-08122023
Approval letter for extension of AGM;-08122023
Directors report as per section 134(3)-08122023
Approval letter for extension of AGM;-27082021
List of share holders, debenture holders;-27082021
Form MGT-7-27082021_signed
Form ADT-1-26092020_signed
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Copy of resolution passed by the company-26092020