Company Information
CIN
Status
Date of Incorporation
14 December 1998
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
85,470,090
Authorised Capital
85,500,000
Directors
Devendra Bharat Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Nitarra Parekh
Director/Designated Partner
over 5 years ago
over 5 years ago
Karuna Parekh
Director/Designated Partner
over 5 years ago
over 5 years ago
Bharat Jagmohan Parekh
Director/Designated Partner
about 19 years ago
about 19 years ago
Past Directors
Anupama Singhi
Director
about 6 years ago
about 6 years ago
Ghanshyam Kanoi
Director
almost 27 years ago
almost 27 years ago
Charges
21 July 2017
Uco Bank
23 Crore
11 April 2012
Oriental Bank Of Commerce
1 Crore
02 September 2020
Uco Bank
3 Crore
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
21 July 2017
Uco Bank
0
02 September 2020
Uco Bank
0
11 April 2012
Oriental Bank Of Commerce
0
Documents
Form MGT-14-16102020-signed
Optional Attachment-(1)-18092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-14092020
Optional Attachment-(3)-14092020
Optional Attachment-(4)-14092020
Optional Attachment-(2)-14092020
Optional Attachment-(5)-14092020
Instrument(s) of creation or modification of charge;-14092020
Form CHG-1-14092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200914
CERTIFICATE OF REGISTRATION OF CHARGE-20200914
Form PAS-3-14082020_signed
Copy of Board or Shareholders? resolution-14082020
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-14082020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14082020
Valuation Report from the valuer, if any;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-12082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020
Optional Attachment-(1)-12082020
Form DPT-3-28052020-signed
Optional Attachment-(1)-29042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29042020
Form DIR-12-29042020_signed
Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Form DIR-12-14032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14032020
