Company Information
CIN
Status
Date of Incorporation
22 June 1999
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Ramratan Deoratan Singhi
Director/Designated Partner
over 2 years ago
over 2 years ago
Deoratan Chandratan Singhi
Additional Director
about 9 years ago
about 9 years ago
Sangita Gattani
Director
over 26 years ago
over 26 years ago
Past Directors
Shivratan Deoratan Singhi
Director
over 21 years ago
over 21 years ago
Charges
02 December 2011
Hdfc Bank Limited
1 Crore
08 January 2010
Oriental Bank Of Commerce Limited
50 Lak
08 April 2005
Oriental Bank Of Commerce
10 Lak
08 April 2005
Oriental Bank Of Commerce
10 Lak
18 April 2006
Hdfc Bank Limited
52 Lak
07 April 2011
Oriental Bank Of Commerce
75 Lak
03 February 2010
Oriental Bank Of Commerce Limited
50 Lak
07 July 2010
Oriental Bank Of Commerce Limited
25 Lak
24 August 2021
Icici Bank Limited
2 Crore
24 August 2021
Icici Bank Limited
2 Crore
02 December 2011
Hdfc Bank Limited
0
24 August 2021
Others
0
24 August 2021
Others
0
03 February 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
07 July 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
18 April 2006
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
08 January 2010
Oriental Bank Of Commerce Limited
0
02 December 2011
Hdfc Bank Limited
0
24 August 2021
Others
0
24 August 2021
Others
0
03 February 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
07 July 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
18 April 2006
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
08 January 2010
Oriental Bank Of Commerce Limited
0
02 December 2011
Hdfc Bank Limited
0
24 August 2021
Others
0
24 August 2021
Others
0
03 February 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
07 July 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
18 April 2006
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
08 January 2010
Oriental Bank Of Commerce Limited
0
02 December 2011
Hdfc Bank Limited
0
24 August 2021
Others
0
24 August 2021
Others
0
03 February 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
07 July 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
18 April 2006
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
08 January 2010
Oriental Bank Of Commerce Limited
0
02 December 2011
Hdfc Bank Limited
0
24 August 2021
Others
0
24 August 2021
Others
0
03 February 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
07 July 2010
Oriental Bank Of Commerce Limited
0
08 April 2005
Oriental Bank Of Commerce
0
18 April 2006
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
08 January 2010
Oriental Bank Of Commerce Limited
0
Documents
Form INC-22-23022020_signed
Copy of board resolution authorizing giving of notice-23022020
Copies of the utility bills as mentioned above (not older than two months)-23022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022020
Form MGT-7-03012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-16122019_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
Form AOC-4-24052019_signed
Form MGT-7-19052019_signed
Form ADT-1-17052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-23042019
Copy of written consent given by auditor-21042019
Copy of resolution passed by the company-21042019
Form ADT-3-07092018-signed
Resignation letter-01092018
Form CHG-4-12072018_signed
Letter of the charge holder stating that the amount has been satisfied-12072018
CERTIFICATE OF SATISFACTION OF CHARGE-20180712
Letter of the charge holder stating that the amount has been satisfied-07072018
Form CHG-4-07072018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180707
Form DIR-11-08012018_signed
Notice of resignation filed with the company-08012018
Form DIR-12-08012018_signed
Optional Attachment-(1)-08012018
