Company Information

CIN
Status
Date of Incorporation
12 May 1980
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,010,800
Authorised Capital
10,000,000

Directors

Suresh Mansharam Rathi
Suresh Mansharam Rathi
Director
over 2 years ago
Abhishek Prakash Rathi
Abhishek Prakash Rathi
Director
over 13 years ago
Veenadevi Rajnarain Taparia
Veenadevi Rajnarain Taparia
Director
over 45 years ago

Past Directors

Abhinav Suresh Rathi
Abhinav Suresh Rathi
Additional Director
about 6 years ago
Rajnarain Kishan Gopal Taparia
Rajnarain Kishan Gopal Taparia
Director
over 45 years ago

Charges

2 Crore
30 December 2017
Oriental Bank Of Commerce
1 Crore
30 December 2017
Oriental Bank Of Commerce
1 Crore
25 June 2007
Oriental Bank Of Commerce
30 Lak
13 September 2000
Oriental Bank Of Commerce
5 Lak
10 October 1998
Oriental Bank Of Commerce
2 Lak
12 September 1997
Oriental Bank Of Commerce
2 Lak
26 June 1995
Oriental Bank Of Commerce
19 Lak
30 December 1993
Oriental Bank Of Commerce
5 Lak
07 July 1983
Oriental Bank Of Commerce
2 Lak
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0
15 September 2021
Others
0
30 December 2017
Others
0
30 December 2017
Others
0
25 June 2007
Oriental Bank Of Commerce
0
10 October 1998
Oriental Bank Of Commerce
0
30 December 1993
Oriental Bank Of Commerce
0
07 July 1983
Oriental Bank Of Commerce
0
12 September 1997
Oriental Bank Of Commerce
0
26 June 1995
Oriental Bank Of Commerce
0
13 September 2000
Oriental Bank Of Commerce
0

Documents

Form AOC-4-06012021_signed
Form DPT-3-03012021_signed
Directors report as per section 134(3)-31122020
Approval letter of extension of financial year or AGM-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form DIR-12-11122019_signed
Form AOC-4-11122019_signed
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(2)-09122019
Form ADT-1-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of the intimation sent by company-03122019
Copy of written consent given by auditor-03122019
Copy of resolution passed by the company-03122019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
List of share holders, debenture holders;-14112018
Form MGT-7-14112018_signed
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Form AOC-4-13112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180117