Company Information
CIN
Status
Date of Incorporation
27 November 1991
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
12,841,400
Authorised Capital
30,000,000
Directors
Kishorbhai Katrodia Mansukhlal
Director/Designated Partner
over 7 years ago
over 7 years ago
Puneet Prem Kapur
Director
over 33 years ago
over 33 years ago
Past Directors
Prabir Kishorkumar Katrodia
Director
over 7 years ago
over 7 years ago
Premkumar Kedharnath Kapur
Director
about 34 years ago
about 34 years ago
Charges
28 September 2001
Oriental Bank Of Commerce
33 Crore
28 September 2001
Oriental Bank Of Commerce
33 Crore
07 November 2000
Dena Bank
25 Lak
03 October 2007
Oriental Bank Of Commerce Overseas Branch
1 Crore
28 September 2001
Oriental Bank Of Commerce
1 Crore
17 February 1993
Dena Bank
10 Lak
23 December 1992
Dena Bank
20 Lak
17 February 1993
Dena Bank
10 Lak
28 September 2001
Oriental Bank Of Commerce
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
07 November 2000
Dena Bank
0
23 December 1992
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce Overseas Branch
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
17 February 1993
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
07 November 2000
Dena Bank
0
23 December 1992
Dena Bank
0
28 September 2001
Oriental Bank Of Commerce
0
03 October 2007
Oriental Bank Of Commerce Overseas Branch
0
17 February 1993
Dena Bank
0
Documents
Optional Attachment-(1)-17072018
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072018
Declaration by first director-17072018
Optional Attachment-(3)-17072018
Optional Attachment-(2)-17072018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
Supplementary or Test audit report under section 143-09052018
Form AOC - 4 CFS-09052018_signed
Form AOC-4-04052018_signed
Form MGT-7-04052018_signed
List of share holders, debenture holders;-03052018
Statement of Subsidiaries as per section 129 - Form AOC-1-03052018
Copy of MGT-8-03052018
Directors report as per section 134(3)-03052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018
Form DIR-12-25042018_signed
Notice of resignation;-25042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Acknowledgement received from company-25042018
Proof of dispatch-25042018
Form DIR-11-25042018_signed
Notice of resignation filed with the company-25042018
Evidence of cessation;-25042018
Form ADT-3-21042018-signed
Resignation letter-18042018
Resignation letter-12042018
