Company Information

CIN
Status
Date of Incorporation
30 May 1996
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
2,000,000

Directors

Manisha Ramratan Singhi
Manisha Ramratan Singhi
Director
about 20 years ago
Deoratan Chandratan Singhi
Deoratan Chandratan Singhi
Managing Director
over 29 years ago

Past Directors

Shivratan Deoratan Singhi
Shivratan Deoratan Singhi
Additional Director
over 13 years ago
Leena Shivratan Singhi
Leena Shivratan Singhi
Additional Director
almost 16 years ago

Charges

5 Crore
30 January 2017
Indusind Bank Limited
60 Lak
08 August 2015
Hdfc Bank Limited
1 Crore
17 July 2014
Indusind Bank Ltd.
2 Crore
11 March 2011
Oriental Bank Of Commerce
4 Lak
31 August 2009
Oriental Bank Of Commerce Limited
6 Lak
18 May 2009
Oriental Bank Of Commerce
5 Lak
28 August 2008
Oriental Bank Of Commerce
75 Lak
07 April 2011
Oriental Bank Of Commerce
75 Lak
28 August 2008
Oriental Bank Of Commerce Limited
61 Lak
07 July 2010
Oriental Bank Of Commerce Limited
25 Lak
28 September 2007
Hdfc Bank Limited
15 Lak
11 August 2022
Others
0
30 January 2017
Others
0
18 May 2009
Oriental Bank Of Commerce
0
17 July 2014
Others
0
31 August 2009
Oriental Bank Of Commerce Limited
0
07 July 2010
Oriental Bank Of Commerce Limited
0
11 March 2011
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce Limited
0
08 August 2015
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
28 September 2007
Hdfc Bank Limited
0
11 August 2022
Others
0
30 January 2017
Others
0
18 May 2009
Oriental Bank Of Commerce
0
17 July 2014
Others
0
31 August 2009
Oriental Bank Of Commerce Limited
0
07 July 2010
Oriental Bank Of Commerce Limited
0
11 March 2011
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce
0
28 August 2008
Oriental Bank Of Commerce Limited
0
08 August 2015
Hdfc Bank Limited
0
07 April 2011
Oriental Bank Of Commerce
0
28 September 2007
Hdfc Bank Limited
0

Documents

Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Instrument(s) of creation or modification of charge;-11112020
Form CHG-1-11112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201111
Form DPT-3-19082020-signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Form MGT-14-09072019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190709
Form DPT-3-29062019
Form MGT-14-27062019-signed
Altered memorandum of association-24062019
Altered articles of association-24062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062019
Optional Attachment-(1)-24062019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-10122018_signed
Copy of written consent given by auditor-10122018
Copy of resolution passed by the company-10122018
Form ADT-1-03082018_signed
Copy of resolution passed by the company-03082018