Company Information
CIN
Status
Date of Incorporation
19 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,500,000
Authorised Capital
10,000,000
Directors
Nimish Patel Rohitkumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Priti Nimish Patel
Director
almost 13 years ago
almost 13 years ago
Past Directors
Bharati Mukund Shah
Director
almost 22 years ago
almost 22 years ago
Nishith Ashwin Sheth
Director
almost 22 years ago
almost 22 years ago
Kamal Rajendra Bhatia
Director
almost 22 years ago
almost 22 years ago
Charges
28 November 2018
Aditya Birla Housing Finance Limited
3 Crore
23 July 2004
Oriental Bank Of Commerce
2 Lak
23 July 2004
Oriental Bank Of Commerce
60 Lak
23 July 2004
Oriental Bank Of Commerce
52 Lak
28 November 2018
Others
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
28 November 2018
Others
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
28 November 2018
Others
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
23 July 2004
Oriental Bank Of Commerce
0
Documents
Form DIR-12-18112020_signed
Evidence of cessation;-18112020
Form DIR-12-03082020_signed
Interest in other entities;-31072020
Optional Attachment-(1)-31072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31072020
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-19112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Optional Attachment-(1)-11112019
Copy of resolution passed by the company-11112019
Form ADT-1-22062019_signed
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Form CHG-4-25012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190125
Letter of the charge holder stating that the amount has been satisfied-24012019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181227
