Company Information

CIN
Status
Date of Incorporation
13 October 1944
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

Hemangini Pradeep Vaidya
Hemangini Pradeep Vaidya
Director/Designated Partner
over 2 years ago
Vaishali Vaidya
Vaishali Vaidya
Director/Designated Partner
over 6 years ago

Past Directors

Kishori Bakul Vaidya
Kishori Bakul Vaidya
Managing Director
over 6 years ago
Bakul Mahashankar Vaidya
Bakul Mahashankar Vaidya
Managing Director
over 17 years ago
Kunta Kirit Vaidya
Kunta Kirit Vaidya
Director
almost 28 years ago
Mehul Bakul Vaidya
Mehul Bakul Vaidya
Director
almost 28 years ago

Charges

60 Thousand
31 January 1976
Bank Of Baroda
10 Thousand
11 September 1974
Bank Of Baroda
50 Thousand
31 January 1976
Bank Of Baroda
0
11 September 1974
Bank Of Baroda
0
31 January 1976
Bank Of Baroda
0
11 September 1974
Bank Of Baroda
0

Documents

Form MGT-7A-23122023_signed
Form AOC-4-15112023_signed
List of share holders, debenture holders;-07112023
List of Directors;-07112023
Form MGT-7A-07112023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
Form AOC-4-21102023
List of share holders, debenture holders;-19112022
List of Directors;-19112022
Form MGT-7A-19112022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Form AOC-4-19102022
Form DPT-3-30062022_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112021
Approval letter of extension of financial year or AGM-25112021
Optional Attachment-(1)-25112021
Approval letter for extension of AGM;-25112021
List of share holders, debenture holders;-25112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112021
List of Directors;-25112021
Directors report as per section 134(3)-25112021
Form MGT-7A-25112021_signed
Form AOC-4-25112021_signed
Form DPT-3-22072021_signed
Form MGT-7-05032021_signed
List of share holders, debenture holders;-26022021
Form AOC-4-23022021_signed