Company Information
CIN
Status
Date of Incorporation
29 March 1993
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,240,000
Authorised Capital
100,000,000
Directors
Anto Anthony Chirayath
Managing Director
over 2 years ago
over 2 years ago
Sanjay Vanraj Negandhi
Director
over 26 years ago
over 26 years ago
Charges
16 January 2018
Oriental Bank Of Commerce
5 Crore
10 January 2006
Oriental Bank Of Commerce
7 Crore
09 September 1999
Oriental Bank Of Commerce
7 Crore
21 August 1997
Oriental Bank Of Commerce
2 Crore
19 July 1994
Oriental Bank Of Commerce
7 Crore
03 September 2002
Oriental Bank Of Commerce
30 Lak
24 December 2010
Oriental Bank Of Commerce
2 Crore
22 May 2008
Oriental Bank Of Commerce
40 Lak
16 January 2007
Oriental Bank Of Commerce
1 Crore
23 December 2009
Oriental Bank Of Commerce Limited
1 Crore
06 June 2012
Oriental Bank Of Commerce
2 Crore
28 May 2015
Oriental Bank Of Commerce
70 Lak
22 May 2008
Oriental Bank Of Commerce
1 Crore
06 July 2021
Hdfc Bank Limited
5 Crore
30 June 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
06 July 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
22 May 2008
Oriental Bank Of Commerce
0
10 January 2006
Others
0
09 September 1999
Others
0
19 July 1994
Others
0
23 December 2009
Oriental Bank Of Commerce Limited
0
16 January 2018
Others
0
21 August 1997
Others
0
28 May 2015
Oriental Bank Of Commerce
0
06 June 2012
Oriental Bank Of Commerce
0
22 May 2008
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
16 January 2007
Oriental Bank Of Commerce
0
24 December 2010
Oriental Bank Of Commerce
0
30 June 2023
Hdfc Bank Limited
0
20 September 2022
Others
0
20 September 2022
Others
0
06 July 2021
Hdfc Bank Limited
0
27 December 2021
Hdfc Bank Limited
0
22 May 2008
Oriental Bank Of Commerce
0
10 January 2006
Others
0
09 September 1999
Others
0
19 July 1994
Others
0
23 December 2009
Oriental Bank Of Commerce Limited
0
16 January 2018
Others
0
21 August 1997
Others
0
28 May 2015
Oriental Bank Of Commerce
0
06 June 2012
Oriental Bank Of Commerce
0
22 May 2008
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
16 January 2007
Oriental Bank Of Commerce
0
24 December 2010
Oriental Bank Of Commerce
0
Documents
Form DPT-3-18092020-signed
Evidence of cessation;-31072020
Form DIR-12-31072020_signed
Optional Attachment-(1)-31072020
Form MSME FORM I-29062020_signed
Form MSME FORM I-21122019_signed
List of share holders, debenture holders;-16122019
Copy of MGT-8-16122019
Form MGT-7-16122019_signed
Form AOC-4(XBRL)-22112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-04072019
Form MSME FORM I-30062019_signed
Form MSME FORM I-26062019
Form MSME FORM I-26062019_signed
Optional Attachment-(3)-25042019
Optional Attachment-(4)-25042019
Optional Attachment-(2)-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Form AOC-4(XBRL)-14012019_signed
Form ADT-1-11012019_signed
Form MGT-7-11012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018
