Company Information
CIN
Status
Date of Incorporation
07 November 1978
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Radhika Navneet Mitter
Director
over 1 year ago
over 1 year ago
Sanjay Ganpat Patil
Director
almost 25 years ago
almost 25 years ago
Radhika Navneet Mitter
Director
almost 25 years ago
almost 25 years ago
Charges
19 July 2000
Oriental Bank Of Commerce
30 Lak
19 July 2000
Oriental Bank Of Commerce
3 Lak
08 September 2006
Oriental Bank Of Commerce
27 Lak
19 July 2000
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
19 July 2000
Oriental Bank Of Commerce
0
08 September 2006
Oriental Bank Of Commerce
0
Documents
Form GNL-2-09092019-signed
Optional Attachment-(1)-30082019
Optional Attachment-(2)-30082019
Optional Attachment-(2)-14082019
Optional Attachment-(1)-14082019
Form GNL-2-29032019-signed
Form MGT-14-23032019_signed
Optional Attachment-(3)-23032019
Optional Attachment-(5)-23032019
Optional Attachment-(1)-23032019
Optional Attachment-(4)-23032019
Optional Attachment-(2)-23032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019
Form GNL-2-15032019-signed
Form MGT-14-08032019_signed
Optional Attachment-(3)-07032019
Optional Attachment-(2)-07032019
Optional Attachment-(4)-07032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Optional Attachment-(1)-07032019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-14-08062018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180608
Altered articles of association-07062018
Altered memorandum of association-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018