Company Information
CIN
Status
Date of Incorporation
06 November 1992
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Coir Foam Mattresses And Pillows
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 September 2023
Paid Up Capital
2,560,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sudama Patel
Director/Designated Partner
about 1 year ago
about 1 year ago
Savita Kishan Bhaliya
Director/Designated Partner
over 1 year ago
over 1 year ago
Arun Kumar Sharma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhavinkumar Thakkar
Director/Designated Partner
over 3 years ago
over 3 years ago
Subhash Gurudeo Patle
Additional Director
almost 4 years ago
almost 4 years ago
Shrikrishna Baburam Pandey
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Past Directors
Bandana Singh
Additional Director
almost 7 years ago
almost 7 years ago
Renu Manendra Singh
Director
over 9 years ago
over 9 years ago
Om Prakash Madhogarhia
Director
over 10 years ago
over 10 years ago
Deepak Prakash Rane
Director
over 12 years ago
over 12 years ago
Priyesh Prakash Pethe
Director
over 16 years ago
over 16 years ago
Narendra C Solanki
Director
over 16 years ago
over 16 years ago
Yadagiri Ramulu Byagari
Additional Director
almost 20 years ago
almost 20 years ago
Lalji Ramraj Yadav
Additional Director
almost 20 years ago
almost 20 years ago
Nijal Navinchandra Shah
Director
about 32 years ago
about 32 years ago
Navinchandra Chunilal Shah
Director
about 32 years ago
about 32 years ago
Charges
01 June 1995
Oriental Bank Of Commerce
80 Lak
10 April 1996
Oriental Bank Of Commerce
1 Crore
10 April 1996
Oriental Bank Of Commerce
0
01 June 1995
Oriental Bank Of Commerce
0
10 April 1996
Oriental Bank Of Commerce
0
01 June 1995
Oriental Bank Of Commerce
0
10 April 1996
Oriental Bank Of Commerce
0
01 June 1995
Oriental Bank Of Commerce
0
Documents
Form DPT-3-04112020-signed
Form AOC-4(XBRL)-23102020_signed
Form MGT-14-22102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-15-09102020_signed
Optional Attachment-(1)-21012020
Form DIR-12-21012020_signed
Optional Attachment-(3)-21012020
Optional Attachment-(2)-21012020
Optional Attachment-(4)-21012020
Form MGT-7-10112019_signed
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Copy of MGT-8-08112019
List of share holders, debenture holders;-08112019
Form AOC-4(XBRL)-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102019
Form DIR-12-17102019_signed
Optional Attachment-(1)-16102019
Form MGT-14-14102019-signed
Altered articles of association-07102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102019
Form DPT-3-25062019
Optional Attachment-(1)-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Form MR-1-04042019_signed
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-04042019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04042019