Company Information
CIN
Status
Date of Incorporation
30 June 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Dhruvin Manish Shah
Director/Designated Partner
about 4 years ago
about 4 years ago
Samir Ratilal Shah
Director
about 27 years ago
about 27 years ago
Manish Ratilal Shah
Director
about 27 years ago
about 27 years ago
Past Directors
Ratilal Lakhamshi Shah
Director
about 22 years ago
about 22 years ago
Charges
04 August 2018
State Bank Of India
2 Crore
01 August 2015
Oriental Bank Of Commerce
1 Crore
14 August 2014
Oriental Bank Of Commerce
62 Lak
16 April 2012
Oriental Bank Of Commerce
1 Crore
25 August 2010
Oriental Bank Of Commerce Limited
19 Lak
31 March 2006
Oriental Bank Of Commerce Ltd.
16 Lak
31 March 2006
Punjab National Bank
5 Crore
04 October 1989
Development Co Op Bank Ltd
10 Lak
04 October 1987
Development Co Op Bank Ltd
10 Lak
30 March 1990
Development Co Op Bank Ltd
4 Lak
04 October 2001
Shri Arihant Co Op Bank Ltd
0
27 August 2003
Shri Arihant Co Op Bank Ltd
0
02 December 2021
Others
0
04 August 2018
State Bank Of India
0
30 March 1990
Development Co Op Bank Ltd
0
04 October 1987
Development Co Op Bank Ltd
0
25 August 2010
Oriental Bank Of Commerce Limited
0
16 April 2012
Oriental Bank Of Commerce
0
27 August 2003
Shri Arihant Co Op Bank Ltd
0
31 March 2006
Others
0
04 October 2001
Shri Arihant Co Op Bank Ltd
0
04 October 1989
Development Co Op Bank Ltd
0
01 August 2015
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce Ltd.
0
14 August 2014
Oriental Bank Of Commerce
0
02 December 2021
Others
0
04 August 2018
State Bank Of India
0
30 March 1990
Development Co Op Bank Ltd
0
04 October 1987
Development Co Op Bank Ltd
0
25 August 2010
Oriental Bank Of Commerce Limited
0
16 April 2012
Oriental Bank Of Commerce
0
27 August 2003
Shri Arihant Co Op Bank Ltd
0
31 March 2006
Others
0
04 October 2001
Shri Arihant Co Op Bank Ltd
0
04 October 1989
Development Co Op Bank Ltd
0
01 August 2015
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce Ltd.
0
14 August 2014
Oriental Bank Of Commerce
0
02 December 2021
Others
0
04 August 2018
State Bank Of India
0
30 March 1990
Development Co Op Bank Ltd
0
04 October 1987
Development Co Op Bank Ltd
0
25 August 2010
Oriental Bank Of Commerce Limited
0
16 April 2012
Oriental Bank Of Commerce
0
27 August 2003
Shri Arihant Co Op Bank Ltd
0
31 March 2006
Others
0
04 October 2001
Shri Arihant Co Op Bank Ltd
0
04 October 1989
Development Co Op Bank Ltd
0
01 August 2015
Oriental Bank Of Commerce
0
31 March 2006
Oriental Bank Of Commerce Ltd.
0
14 August 2014
Oriental Bank Of Commerce
0
Documents
Form CHG-1-30122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-29122020
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Instrument(s) of creation or modification of charge;-12102018
Form CHG-1-13102018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181012
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28092018
Directors report as per section 134(3)-28092018
Form AOC-4-28092018_signed
Optional Attachment-(2)-23072018
Optional Attachment-(1)-23072018
Form CHG-1-23072018_signed
Instrument(s) of creation or modification of charge;-23072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180723
