Company Information
CIN
Status
Date of Incorporation
02 May 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Rahul Sharma
Director/Designated Partner
over 2 years ago
over 2 years ago
Pankaj Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Omprakash Bhanwarlal Sharma
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Sumitra Omprakash Sharma
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Mukesh Bhanwarlal Sharma
Managing Director
over 19 years ago
over 19 years ago
Suman Ramendra Sharma
Director
over 19 years ago
over 19 years ago
Ramendra Bhanvarlal Sharma
Director
over 19 years ago
over 19 years ago
Charges
31 January 2015
Oriental Bank Of Commerce
10 Lak
22 June 2006
Oriental Bank Of Commerce
5 Lak
24 March 2012
Oriental Bank Of Commerce
10 Lak
22 June 2006
Oriental Bank Of Commerce
25 Lak
22 June 2006
Oriental Bank Of Commerce
4 Lak
22 June 2006
Oriental Bank Of Commerce
15 Lak
01 December 2020
Axis Bank Limited
3 Crore
02 November 2022
Hdfc Bank Limited
0
01 December 2020
Axis Bank Limited
0
22 June 2006
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
02 November 2022
Hdfc Bank Limited
0
01 December 2020
Axis Bank Limited
0
22 June 2006
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
24 March 2012
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
22 June 2006
Oriental Bank Of Commerce
0
31 January 2015
Oriental Bank Of Commerce
0
Documents
Optional Attachment-(2)-25122020
Form CHG-1-25122020_signed
Instrument(s) of creation or modification of charge;-25122020
Optional Attachment-(1)-25122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201225
Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Optional Attachment-(1)-19112019
Directors report as per section 134(3)-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-30062019
Form DPT-3-30062019
Form DIR-12-06022019_signed
Declaration by first director-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
Optional Attachment-(3)-05022019
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Optional Attachment-(1)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form AOC-4-28122018_signed
