Company Information

CIN
Status
Date of Incorporation
09 October 1996
State / ROC
Goa / ROC Goa
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Vanita Jain
Vanita Jain
Director/Designated Partner
over 2 years ago
Neil Joseph Peres
Neil Joseph Peres
Director
over 2 years ago
Gubbi Ramadasappa Ganesh
Gubbi Ramadasappa Ganesh
Director/Designated Partner
over 2 years ago
Sunil Guranathrao Lonakadi
Sunil Guranathrao Lonakadi
Director/Designated Partner
about 3 years ago
Aman Kumar Jain
Aman Kumar Jain
Director/Designated Partner
about 8 years ago
Shilpa Jairaj
Shilpa Jairaj
Director
almost 20 years ago
Sameer Goyal
Sameer Goyal
Director
almost 24 years ago
Herihal Basavaraj Jairaj
Herihal Basavaraj Jairaj
Director
about 29 years ago

Charges

2 Crore
01 March 2017
Oriental Bank Of Commerce
2 Crore
19 May 2011
Oriental Bank Of Commerce Limited
5 Lak
21 September 2015
Oriental Bank Of Commerce
50 Lak
21 March 2002
Oriental Bank Of Commerece
5 Crore
28 June 2007
Oriental Bank Of Commerce
3 Crore
21 March 2002
Oriental Bank Of Commerce
5 Crore
21 September 2015
Others
0
01 March 2017
Others
0
28 June 2007
Oriental Bank Of Commerce
0
21 March 2002
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce Limited
0
21 March 2002
Oriental Bank Of Commerece
0
21 September 2015
Others
0
01 March 2017
Others
0
28 June 2007
Oriental Bank Of Commerce
0
21 March 2002
Oriental Bank Of Commerce
0
19 May 2011
Oriental Bank Of Commerce Limited
0
21 March 2002
Oriental Bank Of Commerece
0

Documents

Form DPT-3-25122020_signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form DPT-3-29062019-signed
Form ADT-1-19032019_signed
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Directors report as per section 134(3)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form AOC-4-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
List of share holders, debenture holders;-09112017
Form MGT-7-09112017_signed
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Optional Attachment-(2)-20032017
Form CHG-1-20032017_signed