Company Information
CIN
Status
Date of Incorporation
16 December 1985
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,435,700
Authorised Capital
90,000,000
Directors
Gouri Shankar Bohra
Director/Designated Partner
over 2 years ago
over 2 years ago
Sanjeev Attarsen Jain
Director
almost 40 years ago
almost 40 years ago
Past Directors
Nita Sanjeev Jain
Director
about 32 years ago
about 32 years ago
Charges
08 August 2018
Oriental Bank Of Commerce
20 Lak
07 June 2012
Oriental Bank Of Commerce
23 Crore
07 July 2016
Oriental Bank Of Commerce
25 Crore
10 July 2006
Indian Overseas Bank
14 Crore
24 February 2022
Others
0
07 July 2016
Others
0
08 August 2018
Others
0
10 July 2006
Indian Overseas Bank
0
07 June 2012
Oriental Bank Of Commerce
0
24 February 2022
Others
0
07 July 2016
Others
0
08 August 2018
Others
0
10 July 2006
Indian Overseas Bank
0
07 June 2012
Oriental Bank Of Commerce
0
24 February 2022
Others
0
07 July 2016
Others
0
08 August 2018
Others
0
10 July 2006
Indian Overseas Bank
0
07 June 2012
Oriental Bank Of Commerce
0
Documents
Form AOC-4-06012021_signed
Optional Attachment-(2)-31122020
Optional Attachment-(3)-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(4)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-29122019
Form ADT-1-15102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Optional Attachment-(4)-19042019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Copy of the intimation sent by company-16042019
Optional Attachment-(1)-16042019
Form CHG-4-01022019_signed
Letter of the charge holder stating that the amount has been satisfied-01022019
CERTIFICATE OF SATISFACTION OF CHARGE-20190201
Form MGT-7-19012019_signed
