Company Information
CIN
Status
Date of Incorporation
06 December 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
535,550
Authorised Capital
1,000,000
Directors
Vinod Kumar Sharma
Director
over 2 years ago
over 2 years ago
Premkumar Sundaresan
Director
over 2 years ago
over 2 years ago
Narayanswamy Subramanian
Director
almost 37 years ago
almost 37 years ago
Past Directors
Ratnakar Prabhakar Mungikar
Managing Director
almost 37 years ago
almost 37 years ago
Charges
14 March 2014
State Bank Of India
11 Crore
16 January 2004
The Central Bank Of India
5 Crore
25 September 2000
Oriental Bank Of Commerce
20 Crore
29 March 2006
Oriental Bank Of Commerce Limited
39 Crore
26 May 2004
Kotak Mahindara Bank Ltd
0
28 May 2001
The Saraswaat Co Op Bank
2 Lak
26 May 2004
Kotak Mahindara Bank Ltd
0
14 March 2014
State Bank Of India
0
29 March 2006
Oriental Bank Of Commerce Limited
0
16 January 2004
The Central Bank Of India
0
28 May 2001
The Saraswaat Co Op Bank
0
25 September 2000
Oriental Bank Of Commerce
0
26 May 2004
Kotak Mahindara Bank Ltd
0
14 March 2014
State Bank Of India
0
29 March 2006
Oriental Bank Of Commerce Limited
0
16 January 2004
The Central Bank Of India
0
28 May 2001
The Saraswaat Co Op Bank
0
25 September 2000
Oriental Bank Of Commerce
0
26 May 2004
Kotak Mahindara Bank Ltd
0
14 March 2014
State Bank Of India
0
29 March 2006
Oriental Bank Of Commerce Limited
0
16 January 2004
The Central Bank Of India
0
28 May 2001
The Saraswaat Co Op Bank
0
25 September 2000
Oriental Bank Of Commerce
0
Documents
Notice of resignation;-29012020
Evidence of cessation;-29012020
Form DIR-12-29012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-26092019
Optional Attachment-(1)-26092019
Optional Attachment-(2)-26092019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
List of share holders, debenture holders;-22122017
Optional Attachment-(1)-22122017
