Company Information
CIN
Status
Date of Incorporation
14 September 1987
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Manish Madangopal Khanna
Director
over 19 years ago
over 19 years ago
Past Directors
Jasleen Manish Khanna
Additional Director
almost 16 years ago
almost 16 years ago
Madhubala Madangopal Khanna
Director
over 19 years ago
over 19 years ago
Charges
19 May 2012
Oriental Bank Of Commerce
1 Crore
08 October 2009
Oriental Bank Of Commerce Limited
1 Crore
08 October 2009
Oriental Bank Of Commerce Limited
1 Crore
08 October 2009
Oriental Bank Of Commerce Limited
0
19 May 2012
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce Limited
0
08 October 2009
Oriental Bank Of Commerce Limited
0
19 May 2012
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce Limited
0
08 October 2009
Oriental Bank Of Commerce Limited
0
19 May 2012
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce Limited
0
08 October 2009
Oriental Bank Of Commerce Limited
0
19 May 2012
Oriental Bank Of Commerce
0
08 October 2009
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-13022021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-22092020-signed
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122019
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-18122019
Form AOC-4-18122019_signed
Form DPT-3-06072019
Form DIR-12-06072019_signed
Notice of resignation;-05072019
Evidence of cessation;-05072019
Form ADT-1-12012018_signed
Copy of written consent given by auditor-12012018
List of share holders, debenture holders;-12012018
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Directors report as per section 134(3)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(1)-12012018
Form AOC-4-12012018_signed
Form MGT-7-12012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Directors report as per section 134(3)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
