Company Information
CIN
Status
Date of Incorporation
14 June 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
79,910,400
Authorised Capital
95,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Surya Pratap Gupta
Irp/Rp/Liquidator
over 1 year ago
over 1 year ago
Vinod Jatiya
Director/Designated Partner
over 1 year ago
over 1 year ago
Past Directors
Prateek Vinod Kumar Jatia
Additional Director
almost 17 years ago
almost 17 years ago
Ashwin Narendra Lodha
Director
over 17 years ago
over 17 years ago
Charges
04 February 2004
Indian Overseas Bank
200 Crore
19 June 1996
Oriental Bank Of Commerce
300 Crore
17 June 1996
Oriental Bank Of Commerce
3 Crore
19 February 1996
Oriental Bank Of Commerce
3 Crore
31 July 1996
Oriental Bank Of Commerce
75 Lak
26 August 2004
Canaraq Bank
8 Crore
14 June 2004
Canara Bank
4 Crore
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0
19 February 1996
Oriental Bank Of Commerce
0
31 July 1996
Oriental Bank Of Commerce
0
04 February 2004
Indian Overseas Bank
0
19 June 1996
Oriental Bank Of Commerce
0
26 August 2004
Canaraq Bank
0
14 June 2004
Canara Bank
0
17 June 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-26122020_signed
Form DPT-3-08102020-signed
Form AOC-4(XBRL)-24092020_signed
Optional Attachment-(1)-24092020
Form AOC-4(XBRL)-24092020
Form MGT-7-24092020_signed
Copy of MGT-8-22092020
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-22092020
Form DPT-3-27072019
Optional Attachment-(1)-15102018
Form DIR-12-15102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-11062018-signed
Form ADT-1-09062018_signed
Copy of resolution passed by the company-09062018
Copy of the intimation sent by company-09062018
Copy of written consent given by auditor-09062018
Resignation letter-04062018
Acknowledgement received from company-13032018
Proof of dispatch-13032018
Notice of resignation filed with the company-13032018
Form DIR-11-13032018_signed
Form DIR-12-09032018_signed
Interest in other entities;-09032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09032018
Notice of resignation;-09032018
