Company Information

CIN
Status
Date of Incorporation
21 April 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 July 2020
Paid Up Capital
8,111,000
Authorised Capital
20,000,000

Directors

Sanjay Mahajan Ramdas
Sanjay Mahajan Ramdas
Director/Designated Partner
about 2 years ago
Manju Sanjay Mahajan
Manju Sanjay Mahajan
Director/Designated Partner
over 23 years ago

Past Directors

Parasmal Himmatmal Jain
Parasmal Himmatmal Jain
Director
over 23 years ago

Charges

0
28 August 1998
Oriental Bank Of Commerce
3 Crore
19 March 2001
Oriental Bank Of Commerce
3 Crore
03 November 2000
Oriental Bank Of Commerce
1 Crore
03 November 2000
Oriental Bank Of Commerce
1 Crore
23 August 0998
Oriental Bank Of Commerce
50 Lak
03 November 2000
Oriental Bank Of Commerce
40 Lak
03 November 2000
Oriental Bank Of Commerce
0
28 August 1753
Oriental Bank Of Commerce
0
03 November 2000
Oriental Bank Of Commerce
0
03 November 2000
Oriental Bank Of Commerce
0
19 March 2001
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0
03 November 2000
Oriental Bank Of Commerce
0
28 August 1753
Oriental Bank Of Commerce
0
03 November 2000
Oriental Bank Of Commerce
0
03 November 2000
Oriental Bank Of Commerce
0
19 March 2001
Oriental Bank Of Commerce
0
28 August 1998
Oriental Bank Of Commerce
0

Documents

Form STK-2-29102021-signed
-31072020
Form MGT-7-30072020_signed
List of share holders, debenture holders;-29072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072020
Directors report as per section 134(3)-29072020
Form AOC-4-29072020_signed
Form ADT-1-25092019_signed
List of share holders, debenture holders;-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Optional Attachment-(1)-24092019
Copy of the intimation sent by company-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Directors report as per section 134(3)-24092019
Form ADT-1-27092018_signed
Copy of written consent given by auditor-27092018
Copy of the intimation sent by company-27092018
Optional Attachment-(1)-27092018
Copy of resolution passed by the company-27092018
Directors report as per section 134(3)-27092018
List of share holders, debenture holders;-27092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
Form MGT-7-27092018_signed
Form AOC-4-27092018_signed
List of share holders, debenture holders;-25082017
Form MGT-7-25082017_signed
Copy of resolution passed by the company-24082017