Company Information

CIN
Status
Date of Incorporation
11 February 1998
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Narayan Khimji Soni
Narayan Khimji Soni
Director
about 2 years ago
Narottam Liladhar Soni
Narottam Liladhar Soni
Director
almost 28 years ago

Past Directors

Jayantilal Khimji Soni
Jayantilal Khimji Soni
Additional Director
over 6 years ago
Gangaram Vallabhji Soni
Gangaram Vallabhji Soni
Director
almost 28 years ago
Narayan Vallabhaji Soni
Narayan Vallabhaji Soni
Director
almost 28 years ago

Charges

34 Crore
08 October 2003
Oriental Bank Of Commerce
7 Crore
17 April 2006
Oriental Bank Of Commerce Ltd
2 Crore
07 October 2003
Oriental Bank Of Commerce
1 Crore
07 October 2003
Oriental Bank Of Commerce
1 Crore
13 June 2008
Hdfc Bank Limited
13 Crore
19 December 2007
Hdfc Bank Limited
21 Crore
16 June 2023
Others
0
31 January 2023
Others
0
19 December 2007
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
07 October 2003
Oriental Bank Of Commerce
0
07 October 2003
Oriental Bank Of Commerce
0
08 October 2003
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce Ltd
0
16 June 2023
Others
0
31 January 2023
Others
0
19 December 2007
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
07 October 2003
Oriental Bank Of Commerce
0
07 October 2003
Oriental Bank Of Commerce
0
08 October 2003
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce Ltd
0
16 June 2023
Others
0
31 January 2023
Others
0
19 December 2007
Hdfc Bank Limited
0
13 June 2008
Hdfc Bank Limited
0
07 October 2003
Oriental Bank Of Commerce
0
07 October 2003
Oriental Bank Of Commerce
0
08 October 2003
Oriental Bank Of Commerce
0
17 April 2006
Oriental Bank Of Commerce Ltd
0

Documents

Form DPT-3-11092020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-01072019
Form MGT-14-24042019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Altered articles of association-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032019
Altered articles of association-12032019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-07122018_signed
Form ADT-1-30112018_signed
Copy of resolution passed by the company-30112018
Copy of written consent given by auditor-30112018
Form DIR-12-08032018-signed
Optional Attachment-(1)-23022018
Evidence of cessation;-23022018
Form ADT-1-07122017_signed