Company Information

CIN
Status
Date of Incorporation
27 January 1971
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,550,000
Authorised Capital
5,000,000

Directors

Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
over 2 years ago
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
over 2 years ago
Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
over 2 years ago
Gulshanpalsingh Jagatsingh Anand
Gulshanpalsingh Jagatsingh Anand
Director
over 10 years ago
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
over 10 years ago
Jagtarsingh Attarsingh Sethi
Jagtarsingh Attarsingh Sethi
Director
about 31 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
about 31 years ago
Chandrakant Jaydevshankar Thakar
Chandrakant Jaydevshankar Thakar
Director
almost 40 years ago

Charges

1 Crore
21 April 2003
Oriental Bank Of Commerc E
45 Lak
06 July 1995
Oriental Bank Of Commerc E
6 Lak
25 August 1994
Oriental Bank Of Commerc E
4 Lak
25 March 1994
Oriental Bank Of Commerc E
50 Lak
25 March 1994
Oriental Bank Of Commerc E
0
25 August 1994
Oriental Bank Of Commerc E
0
06 July 1995
Oriental Bank Of Commerc E
0
21 April 2003
Oriental Bank Of Commerc E
0
25 March 1994
Oriental Bank Of Commerc E
0
25 August 1994
Oriental Bank Of Commerc E
0
06 July 1995
Oriental Bank Of Commerc E
0
21 April 2003
Oriental Bank Of Commerc E
0

Documents

List of share holders, debenture holders;-29112023
Form MGT-7-29112023_signed
Form AOC-4-15112023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102023
Directors report as per section 134(3)-24102023
Form AOC-4-24102023
Form MGT-7-21122022_signed
List of share holders, debenture holders;-14122022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Directors report as per section 134(3)-28112022
Form MGT-7-16032022_signed
List of share holders, debenture holders;-10032022
Optional Attachment-(1)-10032022
Optional Attachment-(2)-10032022
Form AOC-4-21022022_signed
Directors report as per section 134(3)-14022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
Form MGT-14-07022022_signed
Form ADT-1-01042021_signed
Form MGT-14-23032021_signed
Form MGT-7-04032021_signed
List of share holders, debenture holders;-01032021
Form AOC-4-06022021_signed
Directors report as per section 134(3)-01022021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021
Copy of resolution passed by the company-14012021
Copy of the intimation sent by company-14012021
Copy of written consent given by auditor-14012021
Form DPT-3-22092020-signed