Company Information
CIN
Status
Date of Incorporation
30 March 1989
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,875,000
Authorised Capital
15,000,000
Directors
Chandrakant Jivanlal Shah
Director/Designated Partner
about 8 years ago
about 8 years ago
Kaushik Rasiklal Shah
Director
over 36 years ago
over 36 years ago
Past Directors
Ranjanben Rasiklal Shah
Director
over 26 years ago
over 26 years ago
Kalpana Pankaj Shah
Director
over 36 years ago
over 36 years ago
Charges
30 March 2013
Oriental Bank Of Commerce
17 Lak
30 March 2013
Oriental Bank Of Commerce
75 Lak
30 March 2013
Oriental Bank Of Commerce
30 Lak
26 August 2010
Oriental Bank Of Commerce
2 Crore
25 August 2009
Punjab National Bank
3 Crore
30 June 2009
Oriental Bank Of Commerce Limited
10 Lak
30 June 2009
Oriental Bank Of Commerce Limited
35 Lak
30 June 2009
Oriental Bank Of Commerce Limited
28 Lak
30 June 2009
Oriental Bank Of Commerce Limited
19 Lak
10 April 2003
Oriental Bank Of Commerce
8 Crore
12 April 2002
Orintral Bank
39 Lak
12 April 2002
Oriental Bank Of Commerce
39 Lak
09 March 2001
Oriental Bank Of Commerce
70 Lak
07 March 2001
Orintal Bank
70 Lak
07 March 2001
Oriental Bank Of Commerce
1 Crore
19 January 1996
Gujarat Induatrial Invstment Corporation
2 Crore
12 January 1996
Gujrat Industrial Investmebnt Corporation Ltd.
1 Crore
16 September 1995
Gujarat Indl Investment Corp Ltd
1 Crore
10 October 1990
Allahabad Bank
21 Lak
10 October 1990
Allabhad Bank
21 Lak
10 August 1990
Allahabad Bank
21 Lak
10 August 1990
Allahabad Bank
21 Lak
01 August 1990
Gujarat State Corporation
40 Lak
01 August 1990
Gujarat State Financial Corp
40 Lak
29 March 1994
Bombay Mercantile Co-op Bank Ltd
2 Lak
19 January 1996
Gujarat Indl Investment Corp Ltd
1 Crore
16 September 1995
Gujarat Induatrial Invstment Corporation
1 Crore
01 August 1990
Gujrat State Financial Corporation
40 Lak
10 April 2003
Others
0
25 August 2009
Others
0
16 September 1995
Gujarat Induatrial Invstment Corporation
0
12 April 2002
Oriental Bank Of Commerce
0
30 June 2009
Oriental Bank Of Commerce Limited
0
30 June 2009
Oriental Bank Of Commerce Limited
0
10 October 1990
Allahabad Bank
0
30 March 2013
Oriental Bank Of Commerce
0
10 August 1990
Allahabad Bank
0
10 October 1990
Allabhad Bank
0
07 March 2001
Oriental Bank Of Commerce
0
29 March 1994
Bombay Mercantile Co-op Bank Ltd
0
01 August 1990
Gujarat State Financial Corp
0
19 January 1996
Gujarat Indl Investment Corp Ltd
0
09 March 2001
Oriental Bank Of Commerce
0
12 April 2002
Orintral Bank
0
07 March 2001
Orintal Bank
0
19 January 1996
Gujarat Induatrial Invstment Corporation
0
10 August 1990
Allahabad Bank
0
01 August 1990
Gujarat State Corporation
0
16 September 1995
Gujarat Indl Investment Corp Ltd
0
01 August 1990
Gujrat State Financial Corporation
0
30 March 2013
Oriental Bank Of Commerce
0
30 March 2013
Oriental Bank Of Commerce
0
26 August 2010
Oriental Bank Of Commerce
0
30 June 2009
Oriental Bank Of Commerce Limited
0
30 June 2009
Oriental Bank Of Commerce Limited
0
12 January 1996
Gujrat Industrial Investmebnt Corporation Ltd.
0
10 April 2003
Others
0
25 August 2009
Others
0
16 September 1995
Gujarat Induatrial Invstment Corporation
0
12 April 2002
Oriental Bank Of Commerce
0
30 June 2009
Oriental Bank Of Commerce Limited
0
30 June 2009
Oriental Bank Of Commerce Limited
0
10 October 1990
Allahabad Bank
0
30 March 2013
Oriental Bank Of Commerce
0
10 August 1990
Allahabad Bank
0
10 October 1990
Allabhad Bank
0
07 March 2001
Oriental Bank Of Commerce
0
29 March 1994
Bombay Mercantile Co-op Bank Ltd
0
01 August 1990
Gujarat State Financial Corp
0
19 January 1996
Gujarat Indl Investment Corp Ltd
0
09 March 2001
Oriental Bank Of Commerce
0
12 April 2002
Orintral Bank
0
07 March 2001
Orintal Bank
0
19 January 1996
Gujarat Induatrial Invstment Corporation
0
10 August 1990
Allahabad Bank
0
01 August 1990
Gujarat State Corporation
0
16 September 1995
Gujarat Indl Investment Corp Ltd
0
01 August 1990
Gujrat State Financial Corporation
0
30 March 2013
Oriental Bank Of Commerce
0
30 March 2013
Oriental Bank Of Commerce
0
26 August 2010
Oriental Bank Of Commerce
0
30 June 2009
Oriental Bank Of Commerce Limited
0
30 June 2009
Oriental Bank Of Commerce Limited
0
12 January 1996
Gujrat Industrial Investmebnt Corporation Ltd.
0
Documents
Form CHG-1-28122020_signed
Form CHG-4-28122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
CERTIFICATE OF SATISFACTION OF CHARGE-20201228
Optional Attachment-(1)-23122020
Instrument(s) of creation or modification of charge;-23122020
Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020
Form DPT-3-21102020-signed
Form DPT-3-30072020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-27062019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
