Company Information
CIN
Status
Date of Incorporation
08 July 1994
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,995,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shailesh Saraf
Director/Designated Partner
over 1 year ago
over 1 year ago
Nar Narayan Saraf
Director
almost 2 years ago
almost 2 years ago
Past Directors
Madhusudhan Velukutty Koimavalappil
Director
about 21 years ago
about 21 years ago
Charges
12 December 2006
Oriental Bank Of Commerce
2 Crore
24 March 2008
Oriental Bank Of Commerce
4 Crore
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
14 August 2023
Others
0
20 February 2023
Others
0
12 December 2006
Oriental Bank Of Commerce
0
24 March 2008
Oriental Bank Of Commerce
0
Documents
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form ADT-1-07102019_signed
Optional Attachment-(1)-07102019
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Optional Attachment-(1)-17042019
Form AOC-4-11102018_signed
Form MGT-7-11102018_signed
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Optional Attachment-(1)-24102017
Optional Attachment-(2)-24102017
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed