Company Information

CIN
Status
Date of Incorporation
24 August 1995
Classes
Listing Status
Unlisted
Type
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
9,231,450
Authorised Capital
15,000,000

Directors

Ebrahim Nuruddin Mithiborwala
Ebrahim Nuruddin Mithiborwala
Director/Designated Partner
for over 1 year

Past Directors

Abbas Nooruddin Mithiborwala
Abbas Nooruddin Mithiborwala
Additional Director
almost 3 years ago
Asgar Badruddin Karimi
Asgar Badruddin Karimi
Director
about 28 years ago
Karim Badruddin Karimi
Karim Badruddin Karimi
Director
over 29 years ago

Charges

2 Crore
24 March 1999
The Saraswat Co-op. Bank Ltd.
1 Crore
24 March 1998
The Saraswat Co-op Bank
90 Lak
13 January 1996
Centreral Bank Of India
35 Lak
24 March 1998
The Saraswat Co-op Bank
0
13 January 1996
Centreral Bank Of India
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0
24 March 1998
The Saraswat Co-op Bank
0
13 January 1996
Centreral Bank Of India
0
24 March 1999
The Saraswat Co-op. Bank Ltd.
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-20042019_signed
Declaration by first director-20042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-25112017
Form MGT-7-09022017_signed
Form AOC-4-09022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
List of share holders, debenture holders;-04022017

Frequently Asked Questions

What is the date on which the Oriental rail trade (india) private limited incorporated?

Oriental rail trade (india) private limited was incorporated on 24 August 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Oriental rail trade (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oriental rail trade (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Oriental rail trade (india) private limited?

4 of directors are associated with the company.