Company Information
CIN
Status
Date of Incorporation
06 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,495,220
Authorised Capital
34,000,000
Directors
Ashish Purshotam Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Prem Jagdishbhai Parmar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kamlesh Ramesh Adkhale
Director/Designated Partner
over 3 years ago
over 3 years ago
Omprakash Mohanlal Bohra
Director/Designated Partner
almost 22 years ago
almost 22 years ago
Charges
30 July 2015
Bank Of Baroda
2 Crore
08 March 1990
Union Bank Of India
3 Lak
09 December 1988
Union Bank Of India
14 Lak
18 October 1988
Union Bank Of India
35 Lak
07 September 1988
Union Bank Of India
22 Lak
28 April 1987
Union Bank Of India
20 Lak
31 March 2010
Allahabad Bank
3 Crore
03 November 1995
Orintal Bank Of Commerce
2 Crore
09 March 2000
Orintal Bank Of Commerce
5 Crore
03 November 1993
Orintal Bank Of Commerce
2 Crore
25 June 1997
Orintal Bank Of Commerce
25 Lak
21 November 1997
Orintal Bank Of Commerce
15 Lak
21 November 1997
Orintal Bank Of Commerce
0
30 July 2015
Others
0
09 December 1988
Union Bank Of India
0
25 June 1997
Orintal Bank Of Commerce
0
03 November 1993
Orintal Bank Of Commerce
0
08 March 1990
Union Bank Of India
0
03 November 1995
Orintal Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
09 March 2000
Orintal Bank Of Commerce
0
18 October 1988
Union Bank Of India
0
07 September 1988
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
21 November 1997
Orintal Bank Of Commerce
0
30 July 2015
Others
0
09 December 1988
Union Bank Of India
0
25 June 1997
Orintal Bank Of Commerce
0
03 November 1993
Orintal Bank Of Commerce
0
08 March 1990
Union Bank Of India
0
03 November 1995
Orintal Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
09 March 2000
Orintal Bank Of Commerce
0
18 October 1988
Union Bank Of India
0
07 September 1988
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
21 November 1997
Orintal Bank Of Commerce
0
30 July 2015
Others
0
09 December 1988
Union Bank Of India
0
25 June 1997
Orintal Bank Of Commerce
0
03 November 1993
Orintal Bank Of Commerce
0
08 March 1990
Union Bank Of India
0
03 November 1995
Orintal Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
09 March 2000
Orintal Bank Of Commerce
0
18 October 1988
Union Bank Of India
0
07 September 1988
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
21 November 1997
Orintal Bank Of Commerce
0
30 July 2015
Others
0
09 December 1988
Union Bank Of India
0
25 June 1997
Orintal Bank Of Commerce
0
03 November 1993
Orintal Bank Of Commerce
0
08 March 1990
Union Bank Of India
0
03 November 1995
Orintal Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
09 March 2000
Orintal Bank Of Commerce
0
18 October 1988
Union Bank Of India
0
07 September 1988
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
21 November 1997
Orintal Bank Of Commerce
0
30 July 2015
Others
0
09 December 1988
Union Bank Of India
0
25 June 1997
Orintal Bank Of Commerce
0
03 November 1993
Orintal Bank Of Commerce
0
08 March 1990
Union Bank Of India
0
03 November 1995
Orintal Bank Of Commerce
0
31 March 2010
Allahabad Bank
0
09 March 2000
Orintal Bank Of Commerce
0
18 October 1988
Union Bank Of India
0
07 September 1988
Union Bank Of India
0
28 April 1987
Union Bank Of India
0
Documents
Form DPT-3-21092020-signed
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
Directors report as per section 134(3)-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
List of share holders, debenture holders;-16122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
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
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
Form CHG-1-28042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180428
Instrument(s) of creation or modification of charge;-24042018
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed
Form MGT-7-29102016
