Company Information
CIN
Status
Date of Incorporation
22 June 1989
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
3,491,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devang Rajnikant Shah
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Balkrishana Mahadeo Munj
Additional Director
almost 5 years ago
almost 5 years ago
Pandurang Hanumant Bhosale
Additional Director
over 5 years ago
over 5 years ago
Mitesh Jayantilal Parikh
Additional Director
over 6 years ago
over 6 years ago
Rajnikant Manilal Shah
Director
over 35 years ago
over 35 years ago
Archana Devang Shah
Director
over 35 years ago
over 35 years ago
Charges
29 March 2014
Oriental Bank Of Commerce
3 Crore
13 May 2011
Oriental Bank Of Commerce
22 Lak
30 May 2006
Oriental Bank Of Commerce Ltd.
1 Crore
09 May 1996
Oriental Bank Of Commerce
1 Crore
29 March 2014
Others
0
09 May 1996
Oriental Bank Of Commerce
0
30 May 2006
Oriental Bank Of Commerce Ltd.
0
13 May 2011
Oriental Bank Of Commerce
0
29 March 2014
Others
0
09 May 1996
Oriental Bank Of Commerce
0
30 May 2006
Oriental Bank Of Commerce Ltd.
0
13 May 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-19092020-signed
Form MGT-7-16072020_signed
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-14072020
Form DIR-12-07042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032020
Optional Attachment-(1)-31032020
Optional Attachment-(2)-31032020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form AOC-4-07022019_signed
List of share holders, debenture holders;-06022019
Optional Attachment-(1)-06022019
Form MGT-7-06022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022019
Directors report as per section 134(3)-02022019
Form CHG-1-26072018_signed
Instrument(s) of creation or modification of charge;-26072018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180726
Optional Attachment-(2)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Declaration by first director-23042018