Company Information

CIN
Status
Date of Incorporation
29 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ramesh Raghavan Pillay
Ramesh Raghavan Pillay
Director/Designated Partner
over 2 years ago
Girija Ramesh Pillay
Girija Ramesh Pillay
Director
about 21 years ago

Charges

6 Crore
24 August 2011
The City Co-operative Bank Limited
2 Crore
10 August 2011
The City Co-operative Bank Limited
1 Crore
10 August 2011
The City Co-operative Bank Limited
2 Crore
12 August 2005
Oriental Bank Of Commerce
90 Lak
21 December 2006
Oriental Bank Of Commerce
75 Lak
08 December 2007
Oriental Bank Of Commerce
65 Lak
23 December 2008
Oriental Bank Of Commerce
55 Lak
16 August 2005
Oriental Bank Of Commerce
75 Lak
10 August 2011
The City Co-operative Bank Limited
0
16 August 2005
Oriental Bank Of Commerce
0
10 August 2011
The City Co-operative Bank Limited
0
23 December 2008
Oriental Bank Of Commerce
0
12 August 2005
Oriental Bank Of Commerce
0
24 August 2011
The City Co-operative Bank Limited
0
21 December 2006
Oriental Bank Of Commerce
0
08 December 2007
Oriental Bank Of Commerce
0
10 August 2011
The City Co-operative Bank Limited
0
16 August 2005
Oriental Bank Of Commerce
0
10 August 2011
The City Co-operative Bank Limited
0
23 December 2008
Oriental Bank Of Commerce
0
12 August 2005
Oriental Bank Of Commerce
0
24 August 2011
The City Co-operative Bank Limited
0
21 December 2006
Oriental Bank Of Commerce
0
08 December 2007
Oriental Bank Of Commerce
0
10 August 2011
The City Co-operative Bank Limited
0
16 August 2005
Oriental Bank Of Commerce
0
10 August 2011
The City Co-operative Bank Limited
0
23 December 2008
Oriental Bank Of Commerce
0
12 August 2005
Oriental Bank Of Commerce
0
24 August 2011
The City Co-operative Bank Limited
0
21 December 2006
Oriental Bank Of Commerce
0
08 December 2007
Oriental Bank Of Commerce
0

Documents

Optional Attachment-(1)-09112019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-05112019-signed
Optional Attachment-(1)-08062019
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
List of share holders, debenture holders;-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Form AOC-4-26102016_signed
Optional Attachment-(1)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
List of share holders, debenture holders;-18102016
Form MGT-7-18102016_signed
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form ADT-1-271015.OCT
Form MGT-14-251015.OCT
Copy of resolution-241015.PDF
-251214.OCT
Form23AC-241214 for the FY ending on-310314.OCT
Form MGT-14-231214.OCT
Copy of resolution-231214.PDF
Form66-231214 for the FY ending on-310314.OCT