Company Information
CIN
Status
Date of Incorporation
03 March 1988
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
9,000,000
Authorised Capital
9,000,000
Directors
Dasharath Laxman Ramane
Director/Designated Partner
over 6 years ago
over 6 years ago
Gulanand Chandrik Chaudhary
Director/Designated Partner
over 6 years ago
over 6 years ago
Ratna Satish Mehra
Director
over 37 years ago
over 37 years ago
Satish Roopnarain Mehra
Director
over 37 years ago
over 37 years ago
Past Directors
Gaurav Satish Mehra
Director
almost 20 years ago
almost 20 years ago
Charges
28 March 2014
Oriental Bank Of Commerce
15 Crore
27 March 2014
Oriental Bank Of Commerce
11 Crore
27 March 2014
Oriental Bank Of Commerce
1 Crore
29 December 1996
Oriental Bank Of Commerce
4 Lak
04 August 1995
Oriental Bank Of Commerce
6 Lak
25 January 1994
Oriental Bank Of Commerce
10 Lak
24 September 1993
Oriental Bank Of Commerce
15 Lak
24 September 1993
Oriental Bank Of Commerce
15 Lak
31 March 1993
Oriental Bank Of Commerce
3 Crore
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
29 December 1996
Oriental Bank Of Commerce
0
04 August 1995
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
31 March 1993
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
28 March 2014
Oriental Bank Of Commerce
0
25 January 1994
Oriental Bank Of Commerce
0
27 March 2014
Oriental Bank Of Commerce
0
24 September 1993
Oriental Bank Of Commerce
0
Documents
Declaration by first director-04032020
Optional Attachment-(2)-04032020
Form DIR-12-04032020_signed
Optional Attachment-(1)-04032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032020
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-15102018_signed
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Form AOC-4-20042018_signed
Form ADT-1-19042018_signed
Form MGT-7-19042018_signed
List of share holders, debenture holders;-16042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042018
Directors report as per section 134(3)-16042018
Copy of resolution passed by the company-13042018
Copy of the intimation sent by company-13042018
Copy of written consent given by auditor-13042018
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016_signed
Form ADT-1-29102016_signed
Copy of written consent given by auditor-28102016
Copy of the intimation sent by company-28102016
Copy of resolution passed by the company-28102016
Form AOC-4-031215.OCT
