Company Information

CIN
Status
Date of Incorporation
04 November 1929
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
102,670,000

Directors

Jayant Jagdishraj Varma
Jayant Jagdishraj Varma
Director/Designated Partner
over 2 years ago
Shivom Mahadeoji Mor
Shivom Mahadeoji Mor
Director/Designated Partner
over 2 years ago
Parmanand Surajmal Singhania
Parmanand Surajmal Singhania
Director/Designated Partner
over 23 years ago
Ashok Amrutrao Bobade
Ashok Amrutrao Bobade
Director/Designated Partner
over 23 years ago
Madan Madhukarrao Yerawar
Madan Madhukarrao Yerawar
Individual Promoter
over 26 years ago
Ashok Turerao Raut
Ashok Turerao Raut
Director/Designated Partner
over 27 years ago
Vinod Rangaraoji Bhongade
Vinod Rangaraoji Bhongade
Director/Designated Partner
over 33 years ago

Documents

Form AOC-4-29022024_signed
Form MGT-7-29022024_signed
List of share holders, debenture holders;-27022024
Optional Attachment-(1)-27022024
Optional Attachment-(2)-27022024
Optional Attachment-(1)-23022024
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022024
Directors report as per section 134(3)-23022024
Form MGT-7-03102023_signed
Form AOC-4-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092023
Directors report as per section 134(3)-26092023
List of share holders, debenture holders;-26092023
Optional Attachment-(1)-26092023
Form DPT-3-11022022_signed
Form AOC-4-11022022_signed
Form MGT-7-10022022_signed
Approval letter of extension of financial year or AGM-06022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022022
Directors report as per section 134(3)-06022022
List of share holders, debenture holders;-06022022
Approval letter for extension of AGM;-06022022
Optional Attachment-(1)-06022022
Form DPT-3-25102021_signed
Optional Attachment-(1)-25102021
Approval letter for extension of AGM;-25102021
List of share holders, debenture holders;-25102021
Form MGT-7-25102021_signed
Form AOC-4-11102021_signed
Approval letter of extension of financial year or AGM-05102021