Company Information
CIN
Status
Date of Incorporation
21 August 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
15,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sushama Anuj Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramesh Chandra Mishra
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ira Mishra
Director/Designated Partner
over 3 years ago
over 3 years ago
Nitin Arvind Oza
Director/Designated Partner
over 4 years ago
over 4 years ago
Jayanti Pradhan
Managing Director
over 5 years ago
over 5 years ago
Satyajit Mishra
Director
over 12 years ago
over 12 years ago
Past Directors
Sanghamitra Sarangi
Additional Director
almost 5 years ago
almost 5 years ago
Laxmi Raju Nadam
Director
over 9 years ago
over 9 years ago
Pawankumar Tibrewal
Managing Director
over 11 years ago
over 11 years ago
Avinash Ramshiromani Tiwari
Additional Director
over 11 years ago
over 11 years ago
Sunita Harlalka
Director
over 29 years ago
over 29 years ago
Ashok Kumar Harlalka
Director
over 29 years ago
over 29 years ago
Charges
24 April 1997
Oriental Bank Of Commerce
80 Lak
16 May 1998
Oriental Bank Of Commerce
60 Lak
16 May 1998
Oriental Bank Of Commerce
0
24 April 1997
Oriental Bank Of Commerce
0
16 May 1998
Oriental Bank Of Commerce
0
24 April 1997
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22122020_signed
Optional Attachment-(1)-21122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Form AOC-4(XBRL)-21122020_signed
Form MGT-14-15122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122020
Form MGT-14-07122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Form DIR-12-02122020_signed
Optional Attachment-(1)-02122020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Copy of MGT-8-25112020
Form MGT-7-25112020_signed
Form MGT-14-28102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-25092020
Form MGT-14-07092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092020
Form MGT-14-24062020_signed
Optional Attachment-(1)-24062020
Optional Attachment-(2)-24062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Interest in other entities;-24062020
Optional Attachment-(2)-24062020
Optional Attachment-(1)-24062020
Optional Attachment-(3)-24062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062020
Form DIR-12-24062020_signed
