Company Information

CIN
Status
Date of Incorporation
01 June 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sumant Suhas Joshi
Sumant Suhas Joshi
Director/Designated Partner
almost 2 years ago
Jay Nemish Sanghavi
Jay Nemish Sanghavi
Director/Designated Partner
over 2 years ago
Balchand Harakchand Jain
Balchand Harakchand Jain
Director
over 15 years ago
Meera Vasant Jadhav
Meera Vasant Jadhav
Director
almost 19 years ago
Vrundan Vasant Jadhav
Vrundan Vasant Jadhav
Director
over 21 years ago

Past Directors

Dheeraj Manaklal Jain
Dheeraj Manaklal Jain
Director
over 9 years ago
Jwala Janmejay Singh
Jwala Janmejay Singh
Director
almost 13 years ago
Omkar Sharad Dev
Omkar Sharad Dev
Director
almost 13 years ago
Rajendra Chandanmal Baid
Rajendra Chandanmal Baid
Director
about 15 years ago
Chandanmal Baid
Chandanmal Baid
Director
over 15 years ago
Siddharth Nitin Thakkar
Siddharth Nitin Thakkar
Director
about 17 years ago
Amritlal Muneshwar Prasad Shah
Amritlal Muneshwar Prasad Shah
Director
about 17 years ago
Hari Jiva Varchand
Hari Jiva Varchand
Additional Director
about 18 years ago

Charges

20 Crore
08 December 2011
Oriental Bank Of Commerce
20 Crore
08 December 2011
Oriental Bank Of Commerce
0
08 December 2011
Oriental Bank Of Commerce
0
08 December 2011
Oriental Bank Of Commerce
0

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-05072019
Form DPT-3-30062019
Optional Attachment-(1)-13022019
Form DIR-12-13022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022019
Evidence of cessation;-13022019
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form ADT-1-12102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
List of share holders, debenture holders;-29122017
Directors report as per section 134(3)-29122017
Form ADT-1-16102017_signed