Company Information

CIN
Status
Date of Incorporation
19 December 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,860,000
Authorised Capital
2,100,000

Directors

Harsha Ilesh Zaveri
Harsha Ilesh Zaveri
Director
over 2 years ago
Ilesh Bhogilal Zaveri
Ilesh Bhogilal Zaveri
Director
almost 29 years ago

Charges

1 Crore
30 October 2007
Oriental Bank Of Commerce Mulund West Branch
4 Lak
22 March 2001
Oriental Bank Of Commerce
1 Crore
19 August 2020
Punjab National Bank
23 Lak
19 August 2020
Others
0
30 October 2007
Oriental Bank Of Commerce Mulund West Branch
0
22 March 2001
Oriental Bank Of Commerce
0
19 August 2020
Others
0
30 October 2007
Oriental Bank Of Commerce Mulund West Branch
0
22 March 2001
Oriental Bank Of Commerce
0
19 August 2020
Others
0
30 October 2007
Oriental Bank Of Commerce Mulund West Branch
0
22 March 2001
Oriental Bank Of Commerce
0
19 August 2020
Others
0
30 October 2007
Oriental Bank Of Commerce Mulund West Branch
0
22 March 2001
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11122020-signed
Form DPT-3-27112020-signed
Optional Attachment-(1)-24112020
Optional Attachment-(2)-24112020
Instrument(s) of creation or modification of charge;-24112020
Form CHG-1-24112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201124
Form DPT-3-16092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DPT-3-27062019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016
Optional Attachment-(1)-20102016