Company Information
CIN
Status
Date of Incorporation
15 December 1969
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Cosmetics and Toileteries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
1,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kamalesh Kumar Maheshwari
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Virender Kumar Dubay
Additional Director
over 11 years ago
over 11 years ago
Alok Kumar Dubey
Additional Director
about 13 years ago
about 13 years ago
Pushp Agarwal
Director
over 15 years ago
over 15 years ago
Hitesh Dhansukhlal Mistry
Additional Director
over 16 years ago
over 16 years ago
Shivkumar Mooldas Vaishnav
Director
about 28 years ago
about 28 years ago
Kartikeya Maheshwari
Director
over 28 years ago
over 28 years ago
Charges
16 January 1997
Oriental Bank Of Commerce
25 Lak
17 January 1997
Oriental Bank Of Commerce
50 Lak
01 January 1974
Bank Of India
60 Thousand
28 January 1974
Bank Of India
13 Lak
01 January 1974
Bank Of India
0
16 January 1997
Oriental Bank Of Commerce
0
28 January 1974
Bank Of India
0
17 January 1997
Oriental Bank Of Commerce
0
01 January 1974
Bank Of India
0
16 January 1997
Oriental Bank Of Commerce
0
28 January 1974
Bank Of India
0
17 January 1997
Oriental Bank Of Commerce
0
01 January 1974
Bank Of India
0
16 January 1997
Oriental Bank Of Commerce
0
28 January 1974
Bank Of India
0
17 January 1997
Oriental Bank Of Commerce
0
Documents
Form 14-180215.OCT
Form MGT-14-220115.OCT
Form DIR-12-140115.OCT
Interest in other entities-140115.PDF
Optional Attachment 1-140115.PDF
Declaration of the appointee Director- in Form DIR-2-140115.PDF
Copy of resolution-140115.PDF
Form MGT-14-010115.OCT
Copy of resolution-261214.PDF
FormSchV-101014 for the FY ending on-310314.OCT
Form66-071014 for the FY ending on-310314.OCT
Form23AC-071014 for the FY ending on-310314.OCT
Form GNL.2-071014.PDF
Optional Attachment 2-071014.PDF
Optional Attachment 1-071014.PDF
Optional Attachment 3-071014.PDF
Form MGT-14-190814.OCT
Copy of resolution-120814.PDF
Form MGT-14-190614.PDF
Copy of resolution-190614.PDF
Form 23-030314.PDF
Copy of resolution-030314.PDF
Form 23B for period 010413 to 310314-151013.OCT
FormSchV-071013 for the FY ending on-310313.OCT
Form23AC-041013 for the FY ending on-310313.OCT
Form 32-051013.OCT
Form66-021013 for the FY ending on-310313.OCT
Form 32-110813.OCT
Optional Attachment 1-090813.PDF
Evidence of cessation-090813.PDF