Company Information
CIN
Status
Date of Incorporation
04 February 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 October 2020
Paid Up Capital
2,850,000
Authorised Capital
67,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Arvind Ramajor Yadav
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Devshankar Shukla
Director/Designated Partner
over 7 years ago
over 7 years ago
Krishan Bansal
Director
almost 10 years ago
almost 10 years ago
Natwar Hariprasad Agrawal
Director
over 14 years ago
over 14 years ago
Past Directors
Omprakash Solanki
Director
over 7 years ago
over 7 years ago
Satishchandra Sharma Gangadutt
Director
over 9 years ago
over 9 years ago
Manoj Kotiyal
Director
over 11 years ago
over 11 years ago
Vikaskumar Vishnuprasad Agrawal
Nominee Director
almost 12 years ago
almost 12 years ago
Sunil Hariprasad Agrawal
Director
over 14 years ago
over 14 years ago
Sunil Kumar Bhati
Director
almost 15 years ago
almost 15 years ago
Harinder Singh Bhati
Director
almost 15 years ago
almost 15 years ago
Ravinder Singh Budhpal Singh Bhati
Director
almost 15 years ago
almost 15 years ago
Budhpal Singh Bhati
Managing Director
almost 15 years ago
almost 15 years ago
Charges
31 December 2012
Oriental Bank Of Commerce
2 Crore
31 December 2012
Oriental Bank Of Commerce
2 Crore
14 September 2011
Oriental Bank Of Commerce
10 Crore
08 October 2010
Oriental Bank Of Commerce
7 Crore
01 September 2018
Lavesh Finance . Ltd
1 Crore
01 September 2018
Others
0
08 October 2010
Oriental Bank Of Commerce
0
14 September 2011
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
01 September 2018
Others
0
08 October 2010
Oriental Bank Of Commerce
0
14 September 2011
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
01 September 2018
Others
0
08 October 2010
Oriental Bank Of Commerce
0
14 September 2011
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
31 December 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17022021_signed
Form DIR-11-04112020_signed
Notice of resignation filed with the company-03112020
Proof of dispatch-03112020
Optional Attachment-(2)-31102020
List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form DIR-12-30102020_signed
Form AOC-4-30102020_signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DIR-12-10122019_signed
Declaration by first director-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Interest in other entities;-30112019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form MSME FORM I-25102019_signed
Form DIR-12-24102019_signed
Form CHG-4-31072019_signed
Letter of the charge holder stating that the amount has been satisfied-31072019
Form DPT-3-02072019
Form DIR-12-27062019_signed
Optional Attachment-(1)-12062019
Evidence of cessation;-12062019