Company Information
CIN
Status
Date of Incorporation
29 August 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Past Directors
Rajkumari Kataruka
Additional Director
over 6 years ago
over 6 years ago
Amiksha Suryaprakash Bhatiwara
Additional Director
over 6 years ago
over 6 years ago
Meeta Kataruka
Director
about 14 years ago
about 14 years ago
Vikas Kataruka Kumar
Director
almost 34 years ago
almost 34 years ago
Kishore Kataruka Kumar
Director
over 36 years ago
over 36 years ago
Charges
11 July 2001
Oriental Bank Of Commerce
60 Lak
11 July 2001
Oriental Bank Of Commerce
60 Lak
02 March 2001
Oriental Bank Of Commerce
48 Lak
30 October 2000
Oriental Bank Of Commerce
1 Crore
15 January 2000
Oriental Bank Of Commerce
2 Crore
13 January 2000
Oriental Bank Of Commerce
2 Crore
15 January 1998
Oriental Bank Of Comerce
11 Lak
20 November 1995
The Federal Bank Ltd.
11 Crore
24 October 1994
Oriental Bank Of Commerce
9 Lak
21 September 1994
Union Bank Of India
24 Lak
29 March 1993
Oriental Bank Of Commerce
20 Lak
29 March 1993
Oriental Bank Of Commerce
7 Crore
17 June 2019
Oriental Bank Of Commerce
25 Lak
17 June 2019
Oriental Bank Of Commerce
1 Crore
24 December 2021
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 October 1994
Oriental Bank Of Commerce
0
29 March 1993
Others
0
30 October 2000
Oriental Bank Of Commerce
0
15 January 2000
Oriental Bank Of Commerce
0
02 March 2001
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Comerce
0
11 July 2001
Oriental Bank Of Commerce
0
21 September 1994
Union Bank Of India
0
20 November 1995
The Federal Bank Ltd.
0
29 March 1993
Oriental Bank Of Commerce
0
11 July 2001
Oriental Bank Of Commerce
0
13 January 2000
Oriental Bank Of Commerce
0
24 December 2021
Others
0
17 June 2019
Others
0
17 June 2019
Others
0
24 October 1994
Oriental Bank Of Commerce
0
29 March 1993
Others
0
30 October 2000
Oriental Bank Of Commerce
0
15 January 2000
Oriental Bank Of Commerce
0
02 March 2001
Oriental Bank Of Commerce
0
15 January 1998
Oriental Bank Of Comerce
0
11 July 2001
Oriental Bank Of Commerce
0
21 September 1994
Union Bank Of India
0
20 November 1995
The Federal Bank Ltd.
0
29 March 1993
Oriental Bank Of Commerce
0
11 July 2001
Oriental Bank Of Commerce
0
13 January 2000
Oriental Bank Of Commerce
0
Documents
Form DPT-3-10092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-02122019_signed
Form ADT-1-30112019_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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Form DIR-12-30102019_signed
Form CHG-1-22102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191014
Instrument(s) of creation or modification of charge;-30092019
Form BEN - 2-17092019_signed
Declaration under section 90-16092019
Optional Attachment-(1)-16092019
Form DPT-3-29062019
Form MSME FORM I-01062019_signed
Form DIR-12-01062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Optional Attachment-(1)-22052019
Form DIR-12-22052019_signed
Form AOC-4-18052019_signed
Directors report as per section 134(3)-16052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052019
