Company Information

CIN
Status
Date of Incorporation
11 August 1905
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
31 May 2018
Paid Up Capital
9,000,000
Authorised Capital
10,000,000

Directors

Rajkumar Gulzarilal Jhunjhunwala
Rajkumar Gulzarilal Jhunjhunwala
Director/Designated Partner
about 2 years ago
Satyanarain Raghunathdas Agarwal
Satyanarain Raghunathdas Agarwal
Director/Designated Partner
about 17 years ago
Murli Dhar Roongta
Murli Dhar Roongta
Director/Designated Partner
about 17 years ago

Past Directors

Rabin Santra
Rabin Santra
Director
almost 19 years ago
Ashok Kumar Kejriwal
Ashok Kumar Kejriwal
Director
almost 19 years ago

Charges

14 Lak
01 April 1968
Central Bank Of India Ltd
5 Lak
30 October 1961
The Bank Of India
9 Lak
01 April 1968
Central Bank Of India Ltd
0
30 October 1961
The Bank Of India
0
01 April 1968
Central Bank Of India Ltd
0
30 October 1961
The Bank Of India
0

Documents

List of share holders, debenture holders;-26072018
Form MGT-7-26072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
Form AOC-4-19062018_signed
Form ADT-1-13062018_signed
Copy of the intimation sent by company-13062018
Copy of written consent given by auditor-13062018
Copy of resolution passed by the company-13062018
List of share holders, debenture holders;-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-15122017_signed
Form AOC-4-15122017_signed
Annual return as per schedule V of the Companies Act,1956-11012017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11012017
Copy of Profit and Loss Account duly authenticated as per section 215 (in pdf converted format)-11012017
Form 20B-11012017_signed
Form 23ACA-11012017_signed
Form 23AC-11012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Form66-221011 for the FY ending on-310311.OCT
FormSchV-211011 for the FY ending on-310308.OCT
FormSchV-271110 for the FY ending on-310309.OCT
FormSchV-271110 for the FY ending on-310310-Revised-1.OCT
FormSchV-271110 for the FY ending on-310310.OCT
Form23AC-171110 for the FY ending on-310310.OCT
Frm23ACA-171110 for the FY ending on-310310.OCT