Company Information
CIN
Status
Date of Incorporation
07 December 1990
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,000,000
Authorised Capital
4,000,000
Directors
Archana Pugalia
Director/Designated Partner
about 7 years ago
about 7 years ago
Deepak Sharma
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Vaibhav Suhas Velankar
Director
over 7 years ago
over 7 years ago
Swati Pankaj Kulkarni
Director
over 7 years ago
over 7 years ago
Sanjay Kishanlal Pugalia
Director
over 14 years ago
over 14 years ago
Charges
31 March 2012
Oriental Bank Of Commerce
1 Crore
28 March 2012
Standard Chartered Bank
1 Crore
24 January 2011
Oriental Bank Of Commerce
8 Crore
03 January 2011
Oriental Bank Of Commerce
27 Lak
03 January 2011
Oriental Bank Of Commerce
1 Crore
03 January 2011
Oriental Bank Of Commerce
2 Crore
03 January 2011
Oriental Bank Of Commerce
1 Lak
08 March 2004
The Federal Bank Limited
30 Lak
08 March 2004
The Federal Bank Limited
1 Crore
27 July 1998
Oriental Bank Of Commerce
20 Lak
16 December 1997
The Maharashtra State Financial Corporation
25 Lak
31 March 1997
The Maharashtra State Financial Corporation
25 Lak
15 April 1996
The Maharashtra State Financial Corporation
25 Lak
28 July 1995
Shamrao Vithal Co-oprative
1 Lak
07 June 2006
Bank Of Baroda
1 Crore
27 September 2006
Bank Of Baroda
2 Crore
08 March 2004
The Federal Bank Limited
1 Crore
18 September 2021
Punjab National Bank
44 Lak
18 September 2021
Others
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
07 June 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
27 July 1998
Oriental Bank Of Commerce
0
15 April 1996
The Maharashtra State Financial Corporation
0
28 July 1995
Shamrao Vithal Co-oprative
0
08 March 2004
The Federal Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
31 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Standard Chartered Bank
0
31 March 1997
The Maharashtra State Financial Corporation
0
16 December 1997
The Maharashtra State Financial Corporation
0
08 March 2004
The Federal Bank Limited
0
08 March 2004
The Federal Bank Limited
0
18 September 2021
Others
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
07 June 2006
Bank Of Baroda
0
27 September 2006
Bank Of Baroda
0
27 July 1998
Oriental Bank Of Commerce
0
15 April 1996
The Maharashtra State Financial Corporation
0
28 July 1995
Shamrao Vithal Co-oprative
0
08 March 2004
The Federal Bank Limited
0
24 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
03 January 2011
Oriental Bank Of Commerce
0
31 March 2012
Oriental Bank Of Commerce
0
28 March 2012
Standard Chartered Bank
0
31 March 1997
The Maharashtra State Financial Corporation
0
16 December 1997
The Maharashtra State Financial Corporation
0
08 March 2004
The Federal Bank Limited
0
08 March 2004
The Federal Bank Limited
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DIR-12-26042019_signed
Notice of resignation;-26042019
Evidence of cessation;-26042019
Evidence of cessation;-15042019
Notice of resignation;-15042019
Form DIR-12-15042019_signed
Form MGT-7-24012019_signed
List of share holders, debenture holders;-19012019
Form ADT-1-06122018_signed
Copy of the intimation sent by company-06122018
Copy of resolution passed by the company-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Copy of written consent given by auditor-06122018
Form AOC-4-06122018_signed
Notice of resignation;-26102018
Form DIR-12-26102018_signed
Evidence of cessation;-26102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-09102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
