Company Information
CIN
Status
Date of Incorporation
31 August 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,250,000
Authorised Capital
1,500,000
Directors
Chandrakant Jivanlal Shah
Director/Designated Partner
about 35 years ago
about 35 years ago
Past Directors
Bharatiben Kaushikbhai Shah
Additional Director
over 7 years ago
over 7 years ago
Ranjanben Rasiklal Shah
Director
over 35 years ago
over 35 years ago
Charges
27 March 2199
Gujarat State Financial Ccrportion
18 Lak
30 March 2013
Oriental Bank Of Commerce
25 Lak
30 August 2010
Oriental Bank Of Commerce
30 Lak
30 August 2010
Oriental Bank Of Commerce
1 Crore
17 April 2004
Orirntal Bank Of Commerce
18 Lak
17 April 2002
Oriental Bank Of Commerce
4 Crore
17 April 2002
Oriental Bank Of Commerce
4 Crore
17 April 2002
Orirntal Bank Of Commerce
4 Crore
01 March 2001
Oriental Bank Of Commerce
5 Crore
01 March 2001
Oriental Bank Of Commerce
5 Crore
01 March 2001
Oriental Bank Of Commerce
12 Crore
06 September 1993
Allahabad Bank
20 Lak
24 February 1993
Allahabad Bank
20 Lak
27 March 1991
Gujarat Statefinancial Corportaion
18 Lak
27 March 1991
Gujrat State Financial Corporation
18 Lak
01 March 2001
Oriental Bank Of Commerce
0
27 March 1991
Gujrat State Financial Corporation
0
01 March 2001
Oriental Bank Of Commerce
0
17 April 2002
Orirntal Bank Of Commerce
0
24 February 1993
Allahabad Bank
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 2199
Gujarat State Financial Ccrportion
0
17 April 2004
Orirntal Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1993
Allahabad Bank
0
27 March 1991
Gujarat Statefinancial Corportaion
0
30 March 2013
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 1991
Gujrat State Financial Corporation
0
01 March 2001
Oriental Bank Of Commerce
0
17 April 2002
Orirntal Bank Of Commerce
0
24 February 1993
Allahabad Bank
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 2199
Gujarat State Financial Ccrportion
0
17 April 2004
Orirntal Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1993
Allahabad Bank
0
27 March 1991
Gujarat Statefinancial Corportaion
0
30 March 2013
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 1991
Gujrat State Financial Corporation
0
01 March 2001
Oriental Bank Of Commerce
0
17 April 2002
Orirntal Bank Of Commerce
0
24 February 1993
Allahabad Bank
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 2199
Gujarat State Financial Ccrportion
0
17 April 2004
Orirntal Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1993
Allahabad Bank
0
27 March 1991
Gujarat Statefinancial Corportaion
0
30 March 2013
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 1991
Gujrat State Financial Corporation
0
01 March 2001
Oriental Bank Of Commerce
0
17 April 2002
Orirntal Bank Of Commerce
0
24 February 1993
Allahabad Bank
0
01 March 2001
Oriental Bank Of Commerce
0
27 March 2199
Gujarat State Financial Ccrportion
0
17 April 2004
Orirntal Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
06 September 1993
Allahabad Bank
0
27 March 1991
Gujarat Statefinancial Corportaion
0
30 March 2013
Oriental Bank Of Commerce
0
17 April 2002
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
30 August 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-30072020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form DIR-12-28102018_signed
Form AOC-4-28102018_signed
Form DIR-12-17092018_signed
Optional Attachment-(1)-16092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092018
Notice of resignation;-16092018
Evidence of cessation;-16092018
Form MGT-14-04082018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180804
