Company Information
CIN
Status
Date of Incorporation
16 August 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,612,400
Authorised Capital
25,000,000
Directors
Yogita Kishore Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kishore Pravesh Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Dinesh Pravesh Agrawal
Director
over 29 years ago
over 29 years ago
Charges
12 May 2008
Union Bank Of India
100 Crore
26 April 2000
Orinetal Bank Of Commerce
2 Crore
17 September 2001
Orinetal Bank Of Commerce
82 Lak
15 March 2002
Orinetal Bank Of Commerce
3 Crore
10 March 2003
Orinetal Bank Of Commerce
35 Lak
26 April 2000
Orinetal Bank Of Commerce
2 Crore
28 December 2022
Sbicap Trustee Company Limited
0
12 May 2008
Others
0
26 April 2000
Orinetal Bank Of Commerce
0
10 March 2003
Orinetal Bank Of Commerce
0
17 September 2001
Orinetal Bank Of Commerce
0
15 March 2002
Orinetal Bank Of Commerce
0
26 April 2000
Orinetal Bank Of Commerce
0
28 December 2022
Sbicap Trustee Company Limited
0
12 May 2008
Others
0
26 April 2000
Orinetal Bank Of Commerce
0
10 March 2003
Orinetal Bank Of Commerce
0
17 September 2001
Orinetal Bank Of Commerce
0
15 March 2002
Orinetal Bank Of Commerce
0
26 April 2000
Orinetal Bank Of Commerce
0
Documents
Instrument(s) of creation or modification of charge;-18032020
Form CHG-1-18032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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 INC-22-02032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
Copies of the utility bills as mentioned above (not older than two months)-02032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-02032019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Directors report as per section 134(3)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Form AOC-4-11102018_signed
Form ADT-1-04102018_signed
Copy of resolution passed by the company-04102018
Copy of written consent given by auditor-04102018
Copy of the intimation sent by company-04102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
