Company Information

CIN
Status
Date of Incorporation
19 April 1993
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
11,806,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bankim Rajnikant Desai
Bankim Rajnikant Desai
Director/Designated Partner
over 1 year ago
Samir Rajnikant Desai
Samir Rajnikant Desai
Director/Designated Partner
over 17 years ago
Rajesh Rajnikant Desai
Rajesh Rajnikant Desai
Director/Designated Partner
about 31 years ago

Charges

94 Lak
03 September 2002
Oriental Bank Of Commerce
7 Lak
15 May 1998
Oriental Bank Of Commerce
72 Lak
20 February 1994
Oriental Bank Of Commerce
5 Lak
14 February 1994
Oriental Bank Of Commerce
5 Lak
10 February 1994
Oriental Bank Of Commerce
5 Lak
20 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
15 May 1998
Oriental Bank Of Commerce
0
10 February 1994
Oriental Bank Of Commerce
0
20 February 1994
Oriental Bank Of Commerce
0
14 February 1994
Oriental Bank Of Commerce
0
03 September 2002
Oriental Bank Of Commerce
0
15 May 1998
Oriental Bank Of Commerce
0
10 February 1994
Oriental Bank Of Commerce
0

Documents

Form PAS-6-14092020_signed
Form PAS-6-11092020_signed
Form DPT-3-15052020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-17122019
List of share holders, debenture holders;-17122019
Form AOC-4-24102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-26062019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Company CSR policy as per section 135(4)-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Optional Attachment-(1)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
Form MGT-7-25112016_signed