Company Information
CIN
Status
Date of Incorporation
19 August 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
5,000,000
Directors
Dilipkumar Mohanlal Suchak
Director
about 40 years ago
about 40 years ago
Past Directors
Krish Dilipkumar Suchak
Additional Director
over 7 years ago
over 7 years ago
Harsha Dilipkumar Suchak
Additional Director
almost 17 years ago
almost 17 years ago
Bharatkumar Mohanlal Suchak
Director
about 40 years ago
about 40 years ago
Charges
11 July 1995
Oriental Bank Of Commerce
1 Crore
02 September 1994
Oriental Bank Of Commerce
3 Lak
21 January 1989
Oriental Bank Of Commerce
5 Lak
02 September 1994
Oriental Bank Of Commerce
0
11 July 1995
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
02 September 1994
Oriental Bank Of Commerce
0
11 July 1995
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
02 September 1994
Oriental Bank Of Commerce
0
11 July 1995
Oriental Bank Of Commerce
0
21 January 1989
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form DPT-3-04072019
Auditor?s certificate-04072019
Auditor?s certificate-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-27102018_signed
Declaration by first director-27102018
Form AOC-4-27102018_signed
Optional Attachment-(2)-19052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Optional Attachment-(1)-19052018
Form DIR-12-19052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-26102016_signed
List of share holders, debenture holders;-18102016
