Company Information
CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2016
Last Annual Meeting
08 August 2016
Paid Up Capital
20,500,000
Authorised Capital
22,500,000
Directors
Ravindra Daji Indulkar
Director/Designated Partner
about 2 years ago
about 2 years ago
Dilip Sudhakar Pendse
Director/Designated Partner
about 15 years ago
about 15 years ago
Charges
27 April 2000
Global Trust Bank Ltd Merged With Oriental Bank Of Commerce
1 Crore
27 April 2000
Global Trust Bank Ltd Merged With Oriental Bank Of Commerce
0
27 April 2000
Global Trust Bank Ltd Merged With Oriental Bank Of Commerce
0
27 April 2000
Global Trust Bank Ltd Merged With Oriental Bank Of Commerce
0
27 April 2000
Global Trust Bank Ltd Merged With Oriental Bank Of Commerce
0
Documents
Form INC-22-05012017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05012017
Copy of board resolution authorizing giving of notice-05012017
Copies of the utility bills as mentioned above (not older than two months)-05012017
Optional Attachment-(1)-23082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082016
List of share holders, debenture holders;-23082016
Directors report as per section 134(3)-23082016
Form MGT-7-23082016_signed
Form AOC-4-23082016_signed
Form ADT-1-18082016_signed
Copy of written consent given by auditor-18082016
Copy of the intimation sent by company-18082016
Copy of resolution passed by the company-18082016
Form MGT-14-07062016_signed
Optional Attachment-(1)-07062016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Letter of the charge holder-270115.PDF
Optional Attachment 1-270115.PDF
Form CHG-4-270115.OCT
Memorandum of satisfaction of Charge-270115.PDF
Form GNL.2-271114.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Form23AC-161114 for the FY ending on-310314.OCT
Form MGT-14-151014.OCT
Optional Attachment 2-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-011014.PDF
