Company Information

CIN
Status
Date of Incorporation
19 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
42,500,000
Authorised Capital
55,000,000

Directors

Mofatraj Pukhraj Munot
Mofatraj Pukhraj Munot
Director/Designated Partner
over 2 years ago
Parag Mofatraj Munot
Parag Mofatraj Munot
Director/Designated Partner
over 2 years ago
Anuj Amar Munot
Anuj Amar Munot
Director
almost 21 years ago

Past Directors

Hitesh Chhaganlal Gagarani
Hitesh Chhaganlal Gagarani
Additional Director
about 9 years ago
Uday Kumar Dattatrey Dharmadhikari
Uday Kumar Dattatrey Dharmadhikari
Director
about 10 years ago
Manoj Zaverchand Lodaya
Manoj Zaverchand Lodaya
Director
about 17 years ago
Pravindra Singh Kataria
Pravindra Singh Kataria
Additional Director
about 18 years ago

Charges

5 Crore
09 May 1998
Oriental Bank Mof Commerce
4 Crore
20 March 1998
Oriental Bank Of Commerce
70 Lak
02 November 2021
Others
0
09 May 1998
Oriental Bank Mof Commerce
0
20 March 1998
Oriental Bank Of Commerce
0
02 November 2021
Others
0
09 May 1998
Oriental Bank Mof Commerce
0
20 March 1998
Oriental Bank Of Commerce
0
02 November 2021
Others
0
09 May 1998
Oriental Bank Mof Commerce
0
20 March 1998
Oriental Bank Of Commerce
0
02 November 2021
Others
0
09 May 1998
Oriental Bank Mof Commerce
0
20 March 1998
Oriental Bank Of Commerce
0
02 November 2021
Others
0
09 May 1998
Oriental Bank Mof Commerce
0
20 March 1998
Oriental Bank Of Commerce
0

Documents

Form DPT-3-22122020-signed
Form DPT-3-13072020-signed
Form BEN - 2-05012020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-29112019
Form ADT-1-23112019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form MGT-14-30042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Altered articles of association-22042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4(XBRL)-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102018
Form SH-7-31012018-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-25012018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Form MGT-7-10112017_signed