Company Information
CIN
Status
Date of Incorporation
10 May 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,546,100
Authorised Capital
7,500,000
Directors
Paramjeetsingh Satpal Chawla
Director
almost 15 years ago
almost 15 years ago
Rahul Behany
Director
over 18 years ago
over 18 years ago
Past Directors
Sitaram Behany
Director
over 18 years ago
over 18 years ago
Arvindkumar Shivmurthi Dubey
Director
over 18 years ago
over 18 years ago
Charges
06 May 2013
Allahabad Bank
3 Crore
27 December 2011
Oriental Bank Of Commerce
5 Lak
27 December 2011
Oriental Bank Of Commerce
5 Lak
18 January 2011
Oriental Bank Of Commerce
28 Lak
09 September 2009
Oriental Bank Of Commerce Limited
13 Lak
18 September 2008
Oriental Bank Of Commerce
6 Crore
17 September 2008
Oriental Bank Of Commerce
46 Lak
26 July 2008
Oriental Bank Of Commerce Powai Branch
3 Crore
04 June 2008
Oriental Bank Of Commerce
53 Lak
04 June 2008
Oriental Bank Of Commerce
64 Lak
04 June 2008
Oriental Bank Of Commerce
4 Crore
04 June 2008
Oriental Bank Of Commerce
40 Lak
17 September 2008
Oriental Bank Of Commerce
0
18 September 2008
Oriental Bank Of Commerce
0
06 May 2013
Allahabad Bank
0
04 June 2008
Oriental Bank Of Commerce
0
26 July 2008
Oriental Bank Of Commerce Powai Branch
0
27 December 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
09 September 2009
Oriental Bank Of Commerce Limited
0
18 January 2011
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
18 September 2008
Oriental Bank Of Commerce
0
06 May 2013
Allahabad Bank
0
04 June 2008
Oriental Bank Of Commerce
0
26 July 2008
Oriental Bank Of Commerce Powai Branch
0
27 December 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
09 September 2009
Oriental Bank Of Commerce Limited
0
18 January 2011
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
17 September 2008
Oriental Bank Of Commerce
0
18 September 2008
Oriental Bank Of Commerce
0
06 May 2013
Allahabad Bank
0
04 June 2008
Oriental Bank Of Commerce
0
26 July 2008
Oriental Bank Of Commerce Powai Branch
0
27 December 2011
Oriental Bank Of Commerce
0
27 December 2011
Oriental Bank Of Commerce
0
09 September 2009
Oriental Bank Of Commerce Limited
0
18 January 2011
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
04 June 2008
Oriental Bank Of Commerce
0
Documents
Form AOC-4-16122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form MGT-7-04042018_signed
Form AOC-4-04042018_signed
Form 20B-04042018_signed
Form 66-04042018_signed
Form 23AC-04042018_signed
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-31032018
Annual return as per schedule V of the Companies Act,1956-31032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
List of share holders, debenture holders;-31032018
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Form DIR-12-24122016_signed
Evidence of cessation;-24122016
Notice of resignation;-24122016
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
