Company Information

CIN
Status
Date of Incorporation
06 June 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
965,200
Authorised Capital
1,125,000

Directors

Keyur Patel Prafulchandra
Keyur Patel Prafulchandra
Director/Designated Partner
over 2 years ago
Kashmal Bharat Mehta
Kashmal Bharat Mehta
Director/Designated Partner
over 2 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director
almost 3 years ago
Param Keyur Patel
Param Keyur Patel
Director/Designated Partner
almost 3 years ago
Raghavendra Anantrao Kulkarni
Raghavendra Anantrao Kulkarni
Additional Director
over 3 years ago
Joy Puthiel Thomas Varughese
Joy Puthiel Thomas Varughese
Director
almost 31 years ago

Past Directors

Ramesh Shantilal Shah
Ramesh Shantilal Shah
Director
over 31 years ago
Haresh Vijaysinh Bhatia
Haresh Vijaysinh Bhatia
Director
over 31 years ago

Charges

0
20 October 2007
Oriental Bank Of Commerce
35 Lak
04 December 2000
Oriental Bank Of Commerce
2 Lak
10 March 2000
Oriental Bank Of Commerce
5 Lak
14 February 2000
Oriental Bank Of Commerce
4 Lak
05 June 1999
Oriental Bank Of Commerce
8 Lak
14 February 1997
Oriental Bank Of Commerce
6 Lak
29 March 1995
Oriental Bank Of Commerce
6 Lak
20 October 2007
Oriental Bank Of Commerce
0
29 March 1995
Oriental Bank Of Commerce
0
14 February 1997
Oriental Bank Of Commerce
0
04 December 2000
Oriental Bank Of Commerce
0
14 February 2000
Oriental Bank Of Commerce
0
10 March 2000
Oriental Bank Of Commerce
0
05 June 1999
Oriental Bank Of Commerce
0
20 October 2007
Oriental Bank Of Commerce
0
29 March 1995
Oriental Bank Of Commerce
0
14 February 1997
Oriental Bank Of Commerce
0
04 December 2000
Oriental Bank Of Commerce
0
14 February 2000
Oriental Bank Of Commerce
0
10 March 2000
Oriental Bank Of Commerce
0
05 June 1999
Oriental Bank Of Commerce
0

Documents

Form DPT-3-27122020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-23062019
List of share holders, debenture holders;-04112018
Form MGT-7-04112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Form MGT-7-121115.OCT