Company Information

CIN
Status
Date of Incorporation
25 May 2001
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
900,000
Authorised Capital
4,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Manohar Chandorkar
Rajendra Manohar Chandorkar
Director/Designated Partner
almost 2 years ago
Saumil Ashwin Daru
Saumil Ashwin Daru
Director/Designated Partner
almost 2 years ago
Bindu Ranvir Oberoi
Bindu Ranvir Oberoi
Director/Designated Partner
almost 18 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
almost 22 years ago

Past Directors

Santosh Ranvir Oberoi
Santosh Ranvir Oberoi
Director
almost 22 years ago
Ranvir Dindayal Oberoi
Ranvir Dindayal Oberoi
Director
almost 22 years ago

Registered Trademarks

The Pooch Party With Device... Oberoi Mall

[Class : 41] Arranging And Conducting Of Entertainment Events, Educational Events, Sporting And Cultural Activities; Providing On Line Information About Entertainment, Sporting And Cultural Activities Being Services Included In Class 41.

The Fun Bunch Oberoi Mall

[Class : 41] Arranging And Conducting Of Entertainment Events, Educational Events, Sporting And Cultural Activities; Conducting Of Entertainment Activities, Providing On Line Information About Entertainment, Sporting And Cultural Activities Being Services Included In Class 41.

Oberoi Mall Oberoi Mall

[Class : 36] Monetary Affairs, Insurance; Financial Affairs; Leasing Of Real Estate.
View +2 more Brands for Oberoi Mall Limited.

Charges

0
31 March 2005
Icici Bank Ltd.
40 Crore
31 March 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0
31 March 2005
Icici Bank Ltd.
0

Documents

Optional Attachment-(3)-26112020
List of share holders, debenture holders;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Copy of MGT-8-26112020
Form MGT-7-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102020
Form AOC-4(XBRL)-24102020
Form DPT-3-19102020-signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-16102019
Optional Attachment-(2)-16102019
Copy of MGT-8-16102019
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form AOC-4(XBRL)-17092019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-23072019
Form DPT-3-27062019
Copy of MGT-8-01082018
Optional Attachment-(2)-01082018
Optional Attachment-(1)-01082018
List of share holders, debenture holders;-01082018
Form MGT-7-01082018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03072018
Form AOC-4(XBRL)-03072018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29052018
Form AOC-4(XBRL)-29052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018