Company Information
CIN
Status
Date of Incorporation
27 February 1997
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,369,500
Authorised Capital
5,000,000
Directors
Suresh Mansharam Rathi
Director
over 2 years ago
over 2 years ago
Abhishek Prakash Rathi
Director
over 6 years ago
over 6 years ago
Chandra Suresh Rathi
Director
over 14 years ago
over 14 years ago
Sandeep Rajnarain Taparia
Director
almost 29 years ago
almost 29 years ago
Veenadevi Rajnarain Taparia
Director
almost 29 years ago
almost 29 years ago
Past Directors
Prakash Mansharam Rathi
Director
almost 29 years ago
almost 29 years ago
Rajnarain Kishan Gopal Taparia
Director
almost 29 years ago
almost 29 years ago
Charges
21 June 2012
Oriental Bank Of Commerce
5 Lak
24 October 2000
Oriental Bank Of Commerce
8 Lak
02 February 1998
Oriental Bank Of Commerce
2 Crore
03 February 1998
Oriental Bank Of Commerce
33 Lak
13 September 2000
Oriental Bank Of Commerce
31 Lak
06 August 2004
Oriental Bank Of Commerce
25 Lak
27 October 2021
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2004
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
02 February 1998
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
27 October 2021
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2004
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
02 February 1998
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
27 October 2021
Others
0
21 June 2012
Oriental Bank Of Commerce
0
06 August 2004
Oriental Bank Of Commerce
0
24 October 2000
Oriental Bank Of Commerce
0
03 February 1998
Oriental Bank Of Commerce
0
02 February 1998
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
Documents
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form DIR-12-02052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Form DIR-12-29042019_signed
Notice of resignation;-23042019
Evidence of cessation;-23042019
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-17112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
Form AOC-4-23102016_signed
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102016
Letter of the charge holder-021215.PDF
Form CHG-4-021215.OCT
Memorandum of satisfaction of Charge-021215.PDF
Form MGT-7-261115.OCT
Form AOC-4-051115.OCT
Form ADT-1-141015.OCT
