Company Information
CIN
Status
Date of Incorporation
14 August 1996
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aruna Bharat Taware
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Sohan Bharat Taware
Additional Director
almost 9 years ago
almost 9 years ago
Rohan Bharat Taware
Director
over 17 years ago
over 17 years ago
Babasaheb Jijaba Kale
Director
over 28 years ago
over 28 years ago
Charges
13 September 2008
Oriental Bank Of Commerce
16 Lak
14 December 2007
Oriental Bank Of Commerce
16 Lak
13 December 2007
Oriental Bank Of Commerce
16 Lak
14 December 2007
Oriental Bank Of Commerce
0
13 December 2007
Oriental Bank Of Commerce
0
13 September 2008
Oriental Bank Of Commerce
0
14 December 2007
Oriental Bank Of Commerce
0
13 December 2007
Oriental Bank Of Commerce
0
13 September 2008
Oriental Bank Of Commerce
0
Documents
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form MGT-7-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27062019
Form INC-22-09062019_signed
Copies of the utility bills as mentioned above (not older than two months)-09062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062019
Copy of board resolution authorizing giving of notice-09062019
Form ADT-1-08062019_signed
Optional Attachment-(2)-08062019
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Optional Attachment-(1)-08062019
Copy of written consent given by auditor-08062019
Form DIR-12-22052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019