Company Information
CIN
Status
Date of Incorporation
23 February 1989
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,626,370
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajul Shyam Ghia
Director
over 1 year ago
over 1 year ago
Nikhil Shyam Ghia
Beneficial Owner
over 1 year ago
over 1 year ago
Nidhi Nikhil Ghia
Director
over 15 years ago
over 15 years ago
Rashmi Uday Singh
Director
over 19 years ago
over 19 years ago
Past Directors
Vishakha Duleep Ghia
Director
over 26 years ago
over 26 years ago
Sevanti Dahyabhai Shah
Director
about 28 years ago
about 28 years ago
Rusi Hormusji Patel
Director
over 31 years ago
over 31 years ago
Shyam Bhupatirai Ghia
Director
over 31 years ago
over 31 years ago
Charges
22 January 2009
Oriental Bank Of Commerce
7 Crore
21 December 1994
Oriental Bank Of Commerce
15 Crore
01 July 1992
Oriental Bank Of Commerce
50 Lak
23 January 2009
Oriental Bank Of Commerce
7 Crore
01 July 1992
Oriental Bank Of Commerce
0
23 January 2009
Oriental Bank Of Commerce
0
21 December 1994
Oriental Bank Of Commerce
0
22 January 2009
Oriental Bank Of Commerce
0
01 July 1992
Oriental Bank Of Commerce
0
23 January 2009
Oriental Bank Of Commerce
0
21 December 1994
Oriental Bank Of Commerce
0
22 January 2009
Oriental Bank Of Commerce
0
Documents
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-12082019_signed
Declaration under section 90-12082019
Form DPT-3-24072019-signed
Auditor?s certificate-31052019
Form MGT-14-24052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-5-13122018-signed
Copy of board resolution-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form DIR-12-14022018_signed
Evidence of cessation;-13022018
Form MGT-7-09122017_signed
List of share holders, debenture holders;-06122017
Optional Attachment-(1)-06122017
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed