Company Information

CIN
Status
Date of Incorporation
06 August 1985
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
2,041,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Adil Dinshaw Bapuna
Adil Dinshaw Bapuna
Director/Designated Partner
over 1 year ago
Bharti Kishore Dewani
Bharti Kishore Dewani
Director/Designated Partner
over 1 year ago
Aspi Dinshaw Bapuna
Aspi Dinshaw Bapuna
Director/Designated Partner
over 1 year ago
Jasbir Singh Jagat Singh Anand
Jasbir Singh Jagat Singh Anand
Director
over 1 year ago
Shobha Lokchand Dewani
Shobha Lokchand Dewani
Director
over 38 years ago
Gulshanpalsingh Jagatsingh Anand
Gulshanpalsingh Jagatsingh Anand
Director
over 38 years ago
Kishore Pessulal Dewani
Kishore Pessulal Dewani
Director/Designated Partner
over 38 years ago
Lokchand Sanwaldas Dewani
Lokchand Sanwaldas Dewani
Director/Designated Partner
over 39 years ago
Abad Dinshaw Bapuna
Abad Dinshaw Bapuna
Director/Designated Partner
over 39 years ago

Past Directors

Jagtarsingh Attarsingh Sethi
Jagtarsingh Attarsingh Sethi
Director
about 39 years ago

Charges

58 Lak
24 October 1994
Oriental Bank Of Commerce
50 Lak
18 November 1986
Oriental Bank Of Commerce
8 Lak
24 October 1994
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
24 October 1994
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0

Documents

Form DPT-3-18092020-signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
List of share holders, debenture holders;-08112019
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form ADT-1-08032018_signed
Copy of resolution passed by the company-08032018
Copy of written consent given by auditor-08032018
Copy of the intimation sent by company-08032018
Form ADT-3-07032018-signed
Resignation letter-01032018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Form AOC-4-30112016_signed