Company Information
CIN
Status
Date of Incorporation
20 February 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,900,000
Authorised Capital
10,000,000
Directors
Mahesh Ramballabh Goenka
Director
over 2 years ago
over 2 years ago
Shankarlal Kularia
Director
over 2 years ago
over 2 years ago
Sukhdev Hiralal Mistry
Director
almost 22 years ago
almost 22 years ago
Charges
24 November 2012
Oriental Bank Of Commerce
2 Crore
31 October 2012
Oriental Bank Of Commerce
1 Crore
15 October 2009
Oriental Bank Of Commerce
15 Crore
14 October 2009
Oriental Bank Of Commerce
15 Crore
11 March 2008
The Zoroastrian Co-operative Bank Limited
1 Crore
15 October 2009
Oriental Bank Of Commerce
0
31 October 2012
Oriental Bank Of Commerce
0
14 October 2009
Oriental Bank Of Commerce
0
24 November 2012
Oriental Bank Of Commerce
0
11 March 2008
The Zoroastrian Co-operative Bank Limited
0
15 October 2009
Oriental Bank Of Commerce
0
31 October 2012
Oriental Bank Of Commerce
0
14 October 2009
Oriental Bank Of Commerce
0
24 November 2012
Oriental Bank Of Commerce
0
11 March 2008
The Zoroastrian Co-operative Bank Limited
0
15 October 2009
Oriental Bank Of Commerce
0
31 October 2012
Oriental Bank Of Commerce
0
14 October 2009
Oriental Bank Of Commerce
0
24 November 2012
Oriental Bank Of Commerce
0
11 March 2008
The Zoroastrian Co-operative Bank Limited
0
Documents
Form DPT-3-23122020_signed
Form DPT-3-05102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form AOC-4-02122019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122018
Form INC-22-20092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092018
Optional Attachment-(1)-20092018
Copies of the utility bills as mentioned above (not older than two months)-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122017
Directors report as per section 134(3)-19122017
Form AOC-4-19122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-20012017_signed
Form AOC-4-20012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012017
