Company Information
CIN
Status
Date of Incorporation
12 December 2005
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
80,000,000
Authorised Capital
90,000,000
Directors
Bharat Tulsidas Amlani
Director/Designated Partner
over 2 years ago
over 2 years ago
Hiten Jagmohandas Pabari
Director/Designated Partner
over 13 years ago
over 13 years ago
Nikhil Dhirajlal Samani
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Zohaan Malik Isani
Additional Director
about 6 years ago
about 6 years ago
Nilesh Meghjibhai Unager
Director
over 13 years ago
over 13 years ago
Chetanbhai Chandubhai Shiyal
Director
over 13 years ago
over 13 years ago
Dhirajlal Laxmidas Samani
Director
about 16 years ago
about 16 years ago
Registered Trademarks
[Class : 37] Building Construction; Re Development Included In Class 37
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
07 June 2013
Oriental Bank Of Commerce
2 Crore
01 August 2011
Oriental Bank Of Commerce
50 Lak
26 March 2010
The Saraswat Co-operative Bank Ltd
35 Lak
11 September 2023
Others
0
06 October 2023
Others
0
15 February 2022
Others
0
23 February 2022
Others
0
26 March 2010
The Saraswat Co-operative Bank Ltd
0
01 August 2011
Oriental Bank Of Commerce
0
07 June 2013
Oriental Bank Of Commerce
0
11 September 2023
Others
0
06 October 2023
Others
0
15 February 2022
Others
0
23 February 2022
Others
0
26 March 2010
The Saraswat Co-operative Bank Ltd
0
01 August 2011
Oriental Bank Of Commerce
0
07 June 2013
Oriental Bank Of Commerce
0
11 September 2023
Others
0
06 October 2023
Others
0
15 February 2022
Others
0
23 February 2022
Others
0
26 March 2010
The Saraswat Co-operative Bank Ltd
0
01 August 2011
Oriental Bank Of Commerce
0
07 June 2013
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22102020-signed
Form DIR-12-04102020_signed
Evidence of cessation;-30092020
Form DPT-3-11092020-signed
Form DIR-12-21072020_signed
Optional Attachment-(1)-21072020
Notice of resignation;-21072020
Evidence of cessation;-21072020
Form DIR-12-08072020_signed
Evidence of cessation;-08072020
Copy of MGT-8-16122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(1)-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Optional Attachment-(3)-19112019
Form DIR-12-19112019_signed
Optional Attachment-(1)-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Optional Attachment-(2)-19112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Declaration by first director-12062019
