Company Information
CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 July 2023
Paid Up Capital
13,000,000
Authorised Capital
50,000,000
Directors
Suresh Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Vinod Arya Kumar
Director
about 17 years ago
about 17 years ago
Manju Ramesh Agarwal
Director
about 17 years ago
about 17 years ago
Karan Agarwal
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Rishi Agarwal
Director
over 19 years ago
over 19 years ago
Past Directors
Ramesh Radhakishan Agarwal
Director
about 17 years ago
about 17 years ago
Siddhartha Agarwal
Director
over 19 years ago
over 19 years ago
Ramesh Kumar Agarwal
Director
about 31 years ago
about 31 years ago
Charges
25 May 2011
Oriental Bank Of Commerce
273 Crore
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
25 May 2011
Oriental Bank Of Commerce
0
Documents
Form ADT-1-25122020_signed
Optional Attachment-(1)-23122020
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
List of share holders, debenture holders;-21122020
Optional Attachment-(1)-21122020
Form MGT-7-21122020_signed
Form AOC-4-16122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Form DPT-3-15062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Form DPT-3-27062019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of resolution passed by the company-05102018
