Company Information

CIN
Status
Date of Incorporation
23 April 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
24,948,790
Authorised Capital
30,000,000

Directors

Nirmal Kumar Chakraborty
Nirmal Kumar Chakraborty
Director/Designated Partner
over 6 years ago
Bankatlal Hazarimal Gaggar
Bankatlal Hazarimal Gaggar
Director
over 17 years ago

Past Directors

Shashishekhar Manohar Phirke
Shashishekhar Manohar Phirke
Additional Director
over 7 years ago
Harish Babu Kajaya
Harish Babu Kajaya
Director
over 9 years ago
Abhijit Sudhir Date
Abhijit Sudhir Date
Additional Director
almost 11 years ago
Malav Shantilal Shah
Malav Shantilal Shah
Managing Director
over 12 years ago
Yegnamani Ramachandran
Yegnamani Ramachandran
Director
over 13 years ago
Rico Wiedenbruch
Rico Wiedenbruch
Director
over 13 years ago
Ashok Jerambhai Balar
Ashok Jerambhai Balar
Director
over 13 years ago
Anand Nambiar
Anand Nambiar
Director
over 13 years ago
Sunil Kamalakar Nayak
Sunil Kamalakar Nayak
Director
almost 20 years ago

Charges

1 Crore
31 December 2004
Oriental Bank Of Commerce
1 Crore
31 December 2004
Oriental Bank Of Commerce
33 Lak
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0
31 December 2004
Oriental Bank Of Commerce
0

Documents

Form DPT-3-24122020_signed
Form MSME FORM I-30102020_signed
Form MSME FORM I-30092020_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of MGT-8-03122019
Form MGT-7-03122019_signed
Form MSME FORM I-16112019_signed
Form DIR-12-23102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Form AOC-4-18102019_signed
Optional Attachment-(1)-14102019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form MGT-14-17072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Optional Attachment-(1)-17072019
Form DIR-12-17072019_signed
Form INC-28-10072019-signed
Form ADT-1-09072019_signed
Copy of written consent given by auditor-09072019
Optional Attachment-(3)-09072019
Copy of the intimation sent by company-09072019
Copy of resolution passed by the company-09072019