Company Information
CIN
Status
Date of Incorporation
15 September 1995
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Directors
Dineshbhai Bhagavanjibhai Marvaniya
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kailashben Dineshbhai Marvaniya
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Kantilal Devraj Aghara
Director
almost 24 years ago
almost 24 years ago
Devrajbhai Kalubhai Aghara
Director
about 30 years ago
about 30 years ago
Charges
27 January 2003
Oriental Bank Of Commerce
35 Lak
13 April 2004
Oriental Bank Of Commerce
22 Lak
28 October 1996
Oriental Bank Of Commerce
53 Lak
29 October 1996
Oriental Bank Of Commerce
60 Lak
29 October 1996
Oriental Bank Of Commerce
0
28 October 1996
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
13 April 2004
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
28 October 1996
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
13 April 2004
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
28 October 1996
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
13 April 2004
Oriental Bank Of Commerce
0
29 October 1996
Oriental Bank Of Commerce
0
28 October 1996
Oriental Bank Of Commerce
0
27 January 2003
Oriental Bank Of Commerce
0
13 April 2004
Oriental Bank Of Commerce
0
Documents
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-29112019
Form DIR-12-11112019_signed
Notice of resignation;-04112019
Optional Attachment-(1)-04112019
Optional Attachment-(2)-04112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019
Optional Attachment-(3)-04112019
Interest in other entities;-04112019
Evidence of cessation;-04112019
Form AOC-4-12012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
Copy of the intimation sent by company-28122018
Copy of written consent given by auditor-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of resolution passed by the company-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-3-05102018-signed
Form ADT-1-27092018_signed
Copy of resolution passed by the company-27092018
Copy of the intimation sent by company-27092018
Copy of written consent given by auditor-27092018
Resignation letter-19092018
