Company Information

CIN
Status
Date of Incorporation
22 December 1939
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hema Keshav Tanna
Hema Keshav Tanna
Director
about 2 years ago
Nakul Keshav Tanna
Nakul Keshav Tanna
Director/Designated Partner
almost 3 years ago
Vaidehi Pradeep Mukhi
Vaidehi Pradeep Mukhi
Director
over 12 years ago
Sudha Bipin Patel
Sudha Bipin Patel
Director
over 24 years ago

Past Directors

Shantikumar Nandulal Dalal
Shantikumar Nandulal Dalal
Director
about 74 years ago

Charges

4 Crore
01 April 2005
Standard Chartered Bank
4 Crore
01 April 2005
Standard Chartered Bank
0
01 April 2005
Standard Chartered Bank
0

Documents

List of share holders, debenture holders;-20112023
List of Directors;-20112023
Form MGT-7A-20112023_signed
Directors report as per section 134(3)-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112023
Form AOC-4-07112023_signed
Directors report as per section 134(3)-11012023
List of Directors;-11012023
List of share holders, debenture holders;-11012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012023
Form MGT-7A-11012023_signed
Form AOC-4-11012023_signed
Form MGT-7A-11032022_signed
Form AOC-4-11032022_signed
List of share holders, debenture holders;-10032022
List of Directors;-10032022
Approval letter for extension of AGM;-10032022
Directors report as per section 134(3)-09032022
Approval letter of extension of financial year or AGM-09032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032022
Form MGT-7-25022021_signed
Approval letter for extension of AGM;-24022021
List of share holders, debenture holders;-24022021
Form AOC-4-04022021_signed
Approval letter of extension of financial year or AGM-28012021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
Directors report as per section 134(3)-28012021
Copy of written consent given by auditor-13012021
Optional Attachment-(1)-13012021
Copy of resolution passed by the company-13012021