Company Information
CIN
Status
Date of Incorporation
18 October 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000
Directors
Amit Anoop Saxena
Director/Designated Partner
over 2 years ago
over 2 years ago
Amal Saxena
Director/Designated Partner
about 8 years ago
about 8 years ago
Mridula Anoop Saxena
Director/Designated Partner
about 40 years ago
about 40 years ago
Dilip Saxena
Director/Designated Partner
about 40 years ago
about 40 years ago
Charges
04 February 1996
Oriental Bank Of Commerce
7 Lak
31 May 1991
Oriental Bank Of Commerce
1 Lak
04 July 1987
Oriental Bank Of Commerce
1 Lak
04 July 1986
Oriental Bank Of Commerce
2 Lak
04 July 1986
Oriental Bank Of Commerce
5 Lak
04 February 1986
Oriental Bank Of Commerce
7 Lak
04 July 1986
Oriental Bank Of Commerce
0
04 July 1987
Oriental Bank Of Commerce
0
04 July 1986
Oriental Bank Of Commerce
0
04 February 1996
Oriental Bank Of Commerce
0
31 May 1991
Oriental Bank Of Commerce
0
04 February 1986
Oriental Bank Of Commerce
0
04 July 1986
Oriental Bank Of Commerce
0
04 July 1987
Oriental Bank Of Commerce
0
04 July 1986
Oriental Bank Of Commerce
0
04 February 1996
Oriental Bank Of Commerce
0
31 May 1991
Oriental Bank Of Commerce
0
04 February 1986
Oriental Bank Of Commerce
0
04 July 1986
Oriental Bank Of Commerce
0
04 July 1987
Oriental Bank Of Commerce
0
04 July 1986
Oriental Bank Of Commerce
0
04 February 1996
Oriental Bank Of Commerce
0
31 May 1991
Oriental Bank Of Commerce
0
04 February 1986
Oriental Bank Of Commerce
0
Documents
Form MGT-7-15122019_signed
List of share holders, debenture holders;-29112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-15072019-signed
Form ADT-1-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Optional Attachment-(2)-06062019
Auditor?s certificate-27052019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-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-7-27112017_signed
Form AOC-4-27112017_signed
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Optional Attachment-(1)-13102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Form DIR-12-13102017_signed
Letter of appointment;-13102017
