Company Information
CIN
Status
Date of Incorporation
29 October 1987
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
7,440,000
Authorised Capital
8,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Omprakash Sitaram Saboo
Director
over 1 year ago
over 1 year ago
Sharad Omprakash Saboo
Director
over 15 years ago
over 15 years ago
Past Directors
Virendra Nandlal Agarwal
Director
over 19 years ago
over 19 years ago
Shashi Jugalkishore Agarwal
Director
about 37 years ago
about 37 years ago
Charges
18 October 2013
Oriental Bank Of Commerce
49 Lak
19 July 2013
Oriental Bank Of Commerce
12 Lak
25 September 2012
Oriental Bank Of Commerce
32 Lak
14 December 2010
Oriental Bank Of Commerce
12 Lak
30 June 2023
Others
0
19 July 2013
Oriental Bank Of Commerce
0
18 October 2013
Oriental Bank Of Commerce
0
14 December 2010
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
30 June 2023
Others
0
19 July 2013
Oriental Bank Of Commerce
0
18 October 2013
Oriental Bank Of Commerce
0
14 December 2010
Oriental Bank Of Commerce
0
25 September 2012
Oriental Bank Of Commerce
0
Documents
Form DPT-3-27112020-signed
Form DPT-3-25112020-signed
Form ADT-1-02092020_signed
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Copy of resolution passed by the company-02092020
Form DPT-3-17062020-signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-24062019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Optional Attachment-(1)-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017