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ORIENTAL VENEER PRODUCTS LIMITED

ORIENTAL VENEER PRODUCTS LIMITED led by SALEH NAJMUDDIN MITHIBORWALA, KARIM NOORUDDIN MITHIBORWALA, MUSTUFA SAIFUDDIN PARDAWALA, AFZAL AMIRALI PATEL and SALEH NAJMUDDIN MITHIBORWALA is located in Mumbai and is a Public incorporated on Mar 8, 1991. Classified as a Non-govt company and registered at Mumbai, it’s registration number is 060686 and its Corporate Identification Number is L02005MH1991PLC060686 with an Active Current status.

ORIENTAL VENEER PRODUCTS LIMITED's registered address is SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION THANE MH 421301 IN and their Annual general meeting (AGM) was last held on Sep 27, 2017 and as per their Ministry of Corporation Affairs records, balance sheet was filed on Mar 31, 2017, with an authorized share capital of 6,00,00,000 and its paid-up capital is 5,39,03,000.

Primary email address contact person is viprosh@hotmail.com

Basic Information
CIN :L02005MH1991PLC060686
Registration Number :060686
Date of Incorporation :Mar 8, 1991
Registered State :Maharashtra
Registration Of Companies :RoC-Mumbai
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :60000000
Paidup Capital :53903000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 27, 2017
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Agriculture and Allied Activities
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
- 215000000 21/03/2003 21/03/2005 CLOSED
Book debts; Floating charge; Movable property (not being pledge) 886000 04/04/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 1305000 04/04/2008 - CLOSED
- 12000000 31/03/1993 30/03/1996 CLOSED
Movable property (not being pledge) 1000000 05/04/2010 - CLOSED
Movable property (not being pledge) 911000 05/10/2013 - CLOSED
Movable property (not being pledge) 1351000 23/12/2013 - CLOSED
Immovable property or any interest therein 215000000 21/05/2003 21/05/2003 CLOSED
Movable property (not being pledge) 1218000 06/08/2010 - CLOSED
- 958000 20/06/2015 - CLOSED
- 1089713 15/05/2015 - OPEN
- 1022000 25/03/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 20000000 19/02/2007 - OPEN
Movable property (not being pledge) 30000000 20/01/2015 - CLOSED
- 826000 07/04/2015 - CLOSED
Movable property (not being pledge) 500000 21/02/2011 - CLOSED
Movable property (not being pledge) 452000 06/05/2010 - CLOSED
- 619000 14/09/2015 - OPEN
Floating charge 2730000 15/02/2016 - OPEN
Movable property (not being pledge) 950000 25/03/2010 - CLOSED
- 4300000 30/09/1993 - CLOSED
- 550000 30/10/2014 - CLOSED
Movable property (not being pledge) 625000 03/10/2013 - CLOSED
Movable property (not being pledge) 55500000 21/05/2003 - CLOSED
- 600000 09/04/2014 - CLOSED
Movable property (not being pledge) 215000000 21/05/2003 21/05/2003 CLOSED
Movable property (not being pledge) 40000000 09/02/2015 - OPEN
- 511000 15/07/2008 - CLOSED
Book debts; Floating charge; Movable property (not being pledge) 419000 04/04/2008 - CLOSED
- 662500 25/06/2014 - CLOSED
- 15000000 27/02/1996 - CLOSED
- 16000000 20/12/1993 30/04/1997 CLOSED
Floating charge; Movable property (not being pledge) 320000000 21/05/2003 24/02/2016 OPEN
Motor Vehicle (Hypothecation) 859000 29/03/2016 - OPEN
Movable property (not being pledge) 6340000 29/03/2016 - OPEN
Motor Vehicle (Hypothecation) 1692000 21/09/2016 - OPEN

Contact Information

Email Id : viprosh@hotmail.com
Registered Office Address : SURVEY NO-49, AGHAI (VIA)KALYAN RAILWAY STATION THANE MH 421301 IN.

Director Details

SALEH NAJMUDDIN MITHIBORWALA

CIN:

L02005MH1991PLC060686

DIN:

00171171

Present Residential Address:

701, Anand Bhavan CHS East Avenue Sharad Chandra, Chaterji RD Santacruz West Mumbai 400054 MH IN

Designation:

Wholetime Director

Date of Appointment:

Oct 29, 1997

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2018

KARIM NOORUDDIN MITHIBORWALA

CIN:

L02005MH1991PLC060686

DIN:

00171326

Present Residential Address:

31/33,NISHANPADA ROAD DONGRI MUMBAI 400009 MH IN

Designation:

Managing Director

Date of Appointment:

Oct 29, 1999

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2018

MUSTUFA SAIFUDDIN PARDAWALA

CIN:

L02005MH1991PLC060686

DIN:

02814971

Present Residential Address:

A/205 DHURI SHEWTA CHS OM NGR DHURI COMPX AMBADI RD VASAI THANE 401202 MH IN

Designation:

Director

Date of Appointment:

Mar 31, 2003

Whether DSC Registered:

No

Expiry Date of DSC:

-

AFZAL AMIRALI PATEL

CIN:

L02005MH1991PLC060686

DIN:

00310289

Present Residential Address:

-

Designation:

Director

Date of Appointment:

Mar 31, 2003

Whether DSC Registered:

-

Expiry Date of DSC:

-

SALEH NAJMUDDIN MITHIBORWALA

CIN:

L02005MH1991PLC060686

DIN:

AABPM7757P

Present Residential Address:

701, Anand Bhavan CHS East Avenue Sharad Chandra, Chaterji RD Santacruz West Mumbai 400054 MH IN

Designation:

CFO(KMP)

Date of Appointment:

Jan 1, 2015

Whether DSC Registered:

Yes

Expiry Date of DSC:

Sep 23, 2018

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