Company Information
CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
46,500,000
Authorised Capital
49,000,000
Directors
Vishal Suresh Talreja
Director
over 2 years ago
over 2 years ago
Rasikbhai Shukarbhai Machhi
Director/Designated Partner
about 5 years ago
about 5 years ago
Pooja Vishal Talreja
Director/Designated Partner
almost 19 years ago
almost 19 years ago
Chanda Suresh Talreja
Director
over 24 years ago
over 24 years ago
Past Directors
Suresh Murlidhar Talreja
Managing Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 24] Interlinings (Textile).
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
07 January 2010
Punjab National Bank
14 Crore
07 January 2010
Oriental Bank Of Commerce Limited
6 Crore
04 March 2008
Oriental Bank Of Commerce
3 Crore
27 October 2007
Oriental Bank Of Commerce
14 Crore
13 October 2007
Oriental Bank Of Commerce
7 Crore
13 October 2007
Oriental Bank Of Commerce
10 Crore
23 October 2004
Oriental Bank Of Commerce
1 Crore
23 October 2004
Oriental Bank Of Commerce
2 Crore
20 October 2004
Oriental Bank Of Commerce
2 Crore
19 October 2020
Punjab National Bank
2 Crore
08 February 2023
Others
0
14 March 2022
Others
0
19 October 2020
Others
0
27 October 2007
Others
0
07 January 2010
Others
0
13 October 2007
Others
0
04 March 2008
Oriental Bank Of Commerce
0
13 October 2007
Oriental Bank Of Commerce
0
07 January 2010
Oriental Bank Of Commerce Limited
0
20 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
08 February 2023
Others
0
14 March 2022
Others
0
19 October 2020
Others
0
27 October 2007
Others
0
07 January 2010
Others
0
13 October 2007
Others
0
04 March 2008
Oriental Bank Of Commerce
0
13 October 2007
Oriental Bank Of Commerce
0
07 January 2010
Oriental Bank Of Commerce Limited
0
20 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
23 October 2004
Oriental Bank Of Commerce
0
Documents
CERTIFICATE OF REGISTRATION OF CHARGE-20210107
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(4)-30122020
Form CHG-1-30122020
Optional Attachment-(3)-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-24122020
Optional Attachment-(1)-24122020
Optional Attachment-(3)-24122020
Optional Attachment-(4)-24122020
Optional Attachment-(2)-24122020
Form DIR-12-25112020_signed
Optional Attachment-(1)-21112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112020
Form DPT-3-06102020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Optional Attachment-(2)-21112019
Directors report as per section 134(3)-21112019
Form DPT-3-29072019
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
