Company Information
CIN
Status
Date of Incorporation
23 January 1995
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,816,700
Authorised Capital
17,000,000
Directors
Rajendra Gurav
Director/Designated Partner
over 2 years ago
over 2 years ago
Sikandar Singh
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Past Directors
Sakshi Sakpal Sandesh
Director
over 8 years ago
over 8 years ago
Rohit Krishnakumar Sharma
Director
over 12 years ago
over 12 years ago
Yogendra Maheshkumar Sharma
Director
over 18 years ago
over 18 years ago
Baburaj Duraisamy
Director
almost 23 years ago
almost 23 years ago
Devendra Madan Mohan Sharma
Director
almost 23 years ago
almost 23 years ago
Virendra Madan Mohan Sharma
Director
over 24 years ago
over 24 years ago
Surendra Sharma
Director
over 24 years ago
over 24 years ago
Registered Trademarks
[Class : 34] Safety Book / Box Matches.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
17 August 2002
Oriental Bank Of Commerce Limited
24 Crore
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
17 August 2002
Oriental Bank Of Commerce Limited
0
Documents
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-20042019_signed
Copy of written consent given by auditor-20042019
Copy of resolution passed by the company-20042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Evidence of cessation;-04042019
Notice of resignation filed with the company-04042019
Form DIR-11-04042019_signed
Notice of resignation;-04042019
Acknowledgement received from company-04042019
Proof of dispatch-04042019
Form DIR-12-04042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Declaration by first director-30032019
Optional Attachment-(1)-30032019
Form DIR-12-30032019_signed
List of share holders, debenture holders;-25102018
Form MGT-7-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Optional Attachment-(1)-20102018
