Company Information

CIN
Status
Date of Incorporation
08 January 1948
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,122,500
Authorised Capital
25,000,000

Directors

Rahul Arjun Bajaj
Rahul Arjun Bajaj
Director/Designated Partner
about 2 years ago
Arjun Shantilal Bajaj
Arjun Shantilal Bajaj
Director/Designated Partner
over 2 years ago

Past Directors

Nutan Satishchandran Pillai
Nutan Satishchandran Pillai
Additional Director
almost 16 years ago
Radha Bajaj
Radha Bajaj
Director
over 22 years ago
Hariharan Painganadu
Hariharan Painganadu
Director
about 28 years ago

Documents

Form MGT-7-17012024_signed
List of share holders, debenture holders;-23112023
Form MGT-7-23112023
Form AOC - 4 CFS-17112023_signed
Form AOC-4-08112023_signed
Supplementary or Test audit report under section 143-27102023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27102023
Form AOC - 4 CFS-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Directors report as per section 134(3)-25102023
Optional Attachment-(1)-25102023
Form AOC - 4 CFS-21092023_signed
Form PAS-6-22112022_signed
Form MGT-7-22112022_signed
List of share holders, debenture holders;-17112022
Form AOC-4-08112022_signed
Supplementary or Test audit report under section 143-28102022
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28102022
Form AOC - 4 CFS-28102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102022
Directors report as per section 134(3)-27102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022
Form DPT-3-30062022_signed
Form PAS-6-10052022_signed
Form MGT-7-02042022_signed
Form MGT-14-25032022_signed
List of share holders, debenture holders;-24032022