Company Information
CIN
Status
Date of Incorporation
03 May 1994
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
7,500,380
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Madhulika Kedia
Director/Designated Partner
over 1 year ago
over 1 year ago
Anupam Sanjay Kedia
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pankaj Kedia
Director
over 21 years ago
over 21 years ago
Sandeep Singhania
Director
over 25 years ago
over 25 years ago
Past Directors
Bharati Sandeep Singhania
Director
over 24 years ago
over 24 years ago
Atmaram Singhania
Director
over 25 years ago
over 25 years ago
Charges
23 September 1997
Oriental Bank Of Commerce
1 Crore
05 October 1995
Oriental Bank Of Commerce
2 Lak
19 June 1995
Oriental Bank Of Commerce
90 Lak
19 June 1995
Oriental Bank Of Commerce
0
05 October 1995
Oriental Bank Of Commerce
0
23 September 1997
Oriental Bank Of Commerce
0
19 June 1995
Oriental Bank Of Commerce
0
05 October 1995
Oriental Bank Of Commerce
0
23 September 1997
Oriental Bank Of Commerce
0
19 June 1995
Oriental Bank Of Commerce
0
05 October 1995
Oriental Bank Of Commerce
0
23 September 1997
Oriental Bank Of Commerce
0
Documents
Form MGT-7-06012021_signed
Form AOC-4(XBRL)-06012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter for extension of AGM;-30122020
List of share holders, debenture holders;-30122020
Approval letter of extension of financial year of AGM-30122020
Form MGT-14-16032020-signed
Altered memorandum of association-28022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
Optional Attachment-(1)-28022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4(XBRL)-03122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-15102019_signed
Optional Attachment-(2)-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-14012019_signed
Form AOC-4(XBRL)-14012019_signed
List of share holders, debenture holders;-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-28122017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form MGT-7-08122017_signed
