Company Information
CIN
Status
Date of Incorporation
24 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Pravin Kumar Brijendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sachin Anant Nivalkar
Director/Designated Partner
over 2 years ago
over 2 years ago
Kingston Eric Mendes
Director
about 5 years ago
about 5 years ago
Past Directors
Yogesh Rajaram Sakpal
Director
about 4 years ago
about 4 years ago
Avinash Tukaram More
Director
over 8 years ago
over 8 years ago
Vinod Ramdas Rao
Director
over 11 years ago
over 11 years ago
Tushar Bhikamchand Shisodiya
Director
over 15 years ago
over 15 years ago
Charges
20 January 2011
Oriental Bank Of Commerce Limited
1 Crore
20 January 2011
Oriental Bank Of Commerce Limited
0
20 January 2011
Oriental Bank Of Commerce Limited
0
20 January 2011
Oriental Bank Of Commerce Limited
0
Documents
Form MGT-7-23122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-16072019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-10062019
Copy of the intimation sent by company-10062019
Copy of resolution passed by the company-10062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-15012018_signed
Form MGT-7-15012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Directors report as per section 134(3)-12012018
List of share holders, debenture holders;-12012018
Form DIR-12-05012018_signed
Form DIR-12-15052017_signed
Form DIR-11-15052017_signed
Letter of appointment;-12052017
Evidence of cessation;-12052017
Acknowledgement received from company-13052017
