Company Information
CIN
Status
Date of Incorporation
05 September 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,321,250
Authorised Capital
5,000,000
Directors
Rajendrakumar Padia
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sudha Satyanarayan Berlia
Director/Designated Partner
almost 27 years ago
almost 27 years ago
Past Directors
Rashmi Padia
Additional Director
over 3 years ago
over 3 years ago
Bharat R Sekhsaria
Additional Director
about 4 years ago
about 4 years ago
Arun Parasrampuria
Managing Director
over 30 years ago
over 30 years ago
Charges
03 March 2000
Oriental Bank Of Commerce
50 Lak
27 June 1997
Oriental Bank Of Commerce
30 Lak
12 December 1995
Oriental Bank Of Commerce
45 Lak
12 December 1995
Oriental Bank Of Commerce
45 Lak
12 December 1995
Oriental Bank Of Commerce
0
27 June 1997
Oriental Bank Of Commerce
0
03 March 2000
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
27 June 1997
Oriental Bank Of Commerce
0
03 March 2000
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
27 June 1997
Oriental Bank Of Commerce
0
03 March 2000
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
27 June 1997
Oriental Bank Of Commerce
0
03 March 2000
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
27 June 1997
Oriental Bank Of Commerce
0
03 March 2000
Oriental Bank Of Commerce
0
12 December 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-21102020-signed
Form ADT-1-13082020_signed
Form ADT-1-12082020_signed
Copy of resolution passed by the company-12082020
Copy of written consent given by auditor-12082020
Form AOC-4-11082020_signed
Form MGT-7-11082020_signed
Copy of resolution passed by the company-10082020
Copy of written consent given by auditor-10082020
List of share holders, debenture holders;-08082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082020
Form ADT-3-10092019_signed
Resignation letter-10092019
Form AOC-4-18012019_signed
Form MGT-7-16012019_signed
Form ADT-1-14012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
Form ADT-1-01102018_signed
Form ADT-3-23082018-signed
Optional Attachment-(1)-23082018
Copy of written consent given by auditor-23082018
Copy of resolution passed by the company-23082018
Optional Attachment-(2)-23082018
Copy of the intimation sent by company-23082018
Resignation letter-17082018
