Company Information
CIN
Status
Date of Incorporation
15 April 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,100
Authorised Capital
30,000,000
Directors
Sulochana Dulichand Lila
Director/Designated Partner
over 2 years ago
over 2 years ago
Ishiit Lilaa
Director/Designated Partner
almost 17 years ago
almost 17 years ago
Past Directors
Sona Lila
Director
over 10 years ago
over 10 years ago
Sarvati Devi Lila
Director
over 10 years ago
over 10 years ago
Reena Lila
Director
over 10 years ago
over 10 years ago
Raj Kumar Lila
Director
almost 19 years ago
almost 19 years ago
Anil Lila
Director
over 29 years ago
over 29 years ago
Charges
30 October 2007
Oriental Bank Of Commerce
11 Crore
02 February 2011
Oriental Bank Of Commerce
3 Crore
02 February 2011
Oriental Bank Of Commerce
0
30 October 2007
Oriental Bank Of Commerce
0
02 February 2011
Oriental Bank Of Commerce
0
30 October 2007
Oriental Bank Of Commerce
0
02 February 2011
Oriental Bank Of Commerce
0
30 October 2007
Oriental Bank Of Commerce
0
02 February 2011
Oriental Bank Of Commerce
0
30 October 2007
Oriental Bank Of Commerce
0
02 February 2011
Oriental Bank Of Commerce
0
30 October 2007
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(2)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Optional Attachment-(1)-22122020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DPT-3-08112019-signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
-16102019
Copy of resolution passed by the company-16102019
Form MGT-14-09042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Directors report as per section 134(3)-13102018
List of share holders, debenture holders;-13102018
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
Form AOC-4-10102017_signed
Form MGT-7-10102017_signed
Form DIR-12-14022017_signed
Optional Attachment-(1)-14022017
Notice of resignation;-14022017
Evidence of cessation;-14022017
