Company Information
CIN
Status
Date of Incorporation
06 August 1985
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
23,510,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Adil Dinshaw Bapuna
Director/Designated Partner
over 1 year ago
over 1 year ago
Aspi Dinshaw Bapuna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jasbir Singh Jagat Singh Anand
Director
almost 2 years ago
almost 2 years ago
Gulshanpalsingh Jagatsingh Anand
Director
over 38 years ago
over 38 years ago
Jagtarsingh Attarsingh Sethi
Director
over 38 years ago
over 38 years ago
Lokchand Sanwaldas Dewani
Director/Designated Partner
over 39 years ago
over 39 years ago
Abad Dinshaw Bapuna
Director/Designated Partner
over 39 years ago
over 39 years ago
Kishore Pessulal Dewani
Director/Designated Partner
over 39 years ago
over 39 years ago
Charges
07 March 2012
Idbi Bank Limited
6 Crore
23 December 1991
Oriental Bank Of Commerce
10 Lak
18 November 1986
Oriental Bank Of Commerce
3 Lak
19 November 1996
Oriental Bank Of Commerce
3 Lak
23 December 1991
Oriental Bank Of Commerce
60 Lak
25 August 1994
Oriental Bank Of Commerce
4 Lak
25 March 1994
Oriental Bank Of Commerce
4 Lak
23 November 1991
Oriental Bank Of Commerce
10 Lak
23 November 1991
Oriental Bank Of Commerce
60 Lak
14 November 2019
Axis Bank Limited
9 Crore
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
14 November 2019
Axis Bank Limited
0
23 November 1991
Oriental Bank Of Commerce
0
23 November 1991
Oriental Bank Of Commerce
0
18 November 1986
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
25 March 1994
Oriental Bank Of Commerce
0
25 August 1994
Oriental Bank Of Commerce
0
23 December 1991
Oriental Bank Of Commerce
0
07 March 2012
Idbi Bank Limited
0
19 November 1996
Oriental Bank Of Commerce
0
Documents
Form DPT-3-17092020-signed
Form PAS-3-19022020_signed
Copy of Board or Shareholders? resolution-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of the special resolution authorizing the issue of bonus shares;-19022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Form CHG-1-06022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200206
Form SH-7-05022020-signed
Instrument(s) of creation or modification of charge;-04022020
Form MGT-14-27012020_signed
Altered memorandum of association-24012020
Altered articles of association-24012020
Copy of the resolution for alteration of capital;-24012020
Altered memorandum of assciation;-24012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Altered articles of association;-24012020
Form CHG-1-03012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
Instrument(s) of creation or modification of charge;-27122019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-27072019
Form DPT-3-27062019
