Company Information

CIN
Status
Date of Incorporation
23 March 1950
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
490,000
Authorised Capital
700,000

Directors

Sharda Arjun Ramani
Sharda Arjun Ramani
Director/Designated Partner
almost 4 years ago
Vinay Sunder Awatramani
Vinay Sunder Awatramani
Director/Designated Partner
about 10 years ago

Past Directors

Prakash Dunichand Awatramani
Prakash Dunichand Awatramani
Director
almost 27 years ago
Sunder Newandram Awatramani
Sunder Newandram Awatramani
Managing Director
over 37 years ago
Deepak Kundanlal Awatramani
Deepak Kundanlal Awatramani
Director
over 37 years ago

Charges

3 Crore
25 September 2018
Bank Of India
3 Crore
10 August 2010
Bank Of India
15 Crore
25 September 2018
Bank Of India
0
10 August 2010
Bank Of India
0
25 September 2018
Bank Of India
0
10 August 2010
Bank Of India
0
25 September 2018
Bank Of India
0
10 August 2010
Bank Of India
0

Documents

Form ADT-1-11032024_signed
Form AOC-4-13112023_signed
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-30102023
Optional Attachment-(1)-30102023
List of Directors;-30102023
Directors report as per section 134(3)-25102023
Optional Attachment-(2)-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-25102023
Form ADT-1-13102023_signed
Copy of resolution passed by the company-13102023
Copy of the intimation sent by company-13102023
Copy of written consent given by auditor-13102023
Form MGT-7A-13092023_signed
List of Directors;-01112022
List of share holders, debenture holders;-01112022
Optional Attachment-(1)-29102022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form MGT-7A-01112022
Copy of resolution passed by the company-14102022
Copy of written consent given by auditor-14102022
Copy of the intimation sent by company-14102022
Form DPT-3-23072022_signed
List of Directors;-19022022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19022022
List of share holders, debenture holders;-19022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19022022