Company Information
CIN
Status
Date of Incorporation
19 February 1979
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
70,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nimish Vasantbhai Gandhi
Managing Director
over 1 year ago
over 1 year ago
Angelo Michele Zurillo
Director
almost 17 years ago
almost 17 years ago
Past Directors
Sarmistha Sinha
Company Secretary
almost 6 years ago
almost 6 years ago
Katia Beghetto
Director
almost 12 years ago
almost 12 years ago
Prasanna Jagannath Chavan
Director
almost 12 years ago
almost 12 years ago
Riccardo Facchetti
Director
almost 17 years ago
almost 17 years ago
Sergio Bortolin
Director
about 19 years ago
about 19 years ago
Aldo Ebenestelli
Director
over 26 years ago
over 26 years ago
Registered Trademarks
[Class : 20] Sofa Sets, Furniture, Mirrors, Picture Frames; Goods (Not Included In Other Classes) Of Wood Cork, Reed, Cane, Wicker, Horn, Bone, Ivory, Whalebone, Shell, Amber, Mother Of Pearl, Meerschaum And Substitutes For All These Materials Or Of Plastics
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
06 March 2013
Oriental Bank Of Commerce
31 Lak
10 January 2012
Oriental Bank Of Commerce
45 Lak
30 April 2008
Oriental Bank Of Commerce
75 Lak
23 February 2005
Punjab National Bank
2 Crore
16 June 2004
Oriental Bank Of Commerce
2 Crore
29 August 2020
Punjab National Bank
31 Lak
29 August 2020
Others
0
23 February 2005
Others
0
16 June 2004
Others
0
10 January 2012
Oriental Bank Of Commerce
0
30 April 2008
Oriental Bank Of Commerce
0
06 March 2013
Oriental Bank Of Commerce
0
29 August 2020
Others
0
23 February 2005
Others
0
16 June 2004
Others
0
10 January 2012
Oriental Bank Of Commerce
0
30 April 2008
Oriental Bank Of Commerce
0
06 March 2013
Oriental Bank Of Commerce
0
29 August 2020
Others
0
23 February 2005
Others
0
16 June 2004
Others
0
10 January 2012
Oriental Bank Of Commerce
0
30 April 2008
Oriental Bank Of Commerce
0
06 March 2013
Oriental Bank Of Commerce
0
Documents
Form ADT-3-11122020_signed
Resignation letter-11122020
Form CHG-1-20102020_signed
Form CHG-1-20102020
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form DIR-12-12082020_signed
Optional Attachment-(1)-12082020
Optional Attachment-(2)-12082020
Evidence of cessation;-12082020
Form DPT-3-08082020-signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4(XBRL)-16112019_signed
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Form DPT-3-27062019
Optional Attachment-(2)-28022019
Optional Attachment-(1)-28022019
Form DIR-12-28022019_signed
List of share holders, debenture holders;-27102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form MGT-7-27102018_signed
Form AOC-4(XBRL)-27102018_signed
Notice of resignation;-12092018
Form DIR-12-12092018_signed
Evidence of cessation;-12092018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07102017
Form AOC-4(XBRL)-07102017_signed