Company Information
CIN
Status
Date of Incorporation
29 September 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Santosh Balkrishna Joshi
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Priya Anandraj
Director
almost 8 years ago
almost 8 years ago
Omprakash Mohanlal Bohra
Director
about 13 years ago
about 13 years ago
Past Directors
Abhijit Alok Gupta
Director
about 14 years ago
about 14 years ago
Divya Alok Gupta
Director
over 19 years ago
over 19 years ago
Alok Purshottam Gupta
Director
over 19 years ago
over 19 years ago
Charges
24 March 2012
Oriental Bank Of Commerce
13 Crore
18 December 2007
Oriental Bank Of Commerce
1 Crore
18 December 2007
Oriental Bank Of Commerce
1 Crore
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
18 December 2007
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(2)-11032020
Notice of resignation;-11032020
Form DIR-12-11032020_signed
Evidence of cessation;-11032020
Optional Attachment-(1)-11032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Form ADT-1-04022020_signed
Form MGT-7-04022020_signed
Form AOC-4-04022020_signed
Copy of resolution passed by the company-30012020
Directors report as per section 134(3)-30012020
Copy of written consent given by auditor-30012020
List of share holders, debenture holders;-30012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012020
Copy of the intimation sent by company-30012020
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-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
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122018
Optional Attachment-(1)-19122018
Form DIR-12-19122018_signed
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-28062018
