Company Information

CIN
Status
Date of Incorporation
13 September 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anna Charlotte Benn
Anna Charlotte Benn
Director
for over 13 years
Corin William Fogarty
Corin William Fogarty
Director
for over 13 years

Past Directors

Neha Ashok Bora
Neha Ashok Bora
Additional Director
almost 8 years ago
Gajendra Swami
Gajendra Swami
Director
over 10 years ago
Manisha Prem Tulsiani
Manisha Prem Tulsiani
Director
over 13 years ago

Documents

Form DPT-3-23032021_signed
Optional Attachment-(1)-31122020
Form MGT-14-24122020_signed
Optional Attachment-(1)-23122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Approval letter for extension of AGM;-22122020
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Directors report as per section 134(3)-11122020
Approval letter of extension of financial year or AGM-11122020
Optional Attachment-(1)-11122020
Form MGT-7-11122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the date of Ols creative india private limited incorporation?

Incorporation date of the company is 13 September 2011 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ols creative india private limited has appointed how many directors?

The appointed directors in the company are:

  • Neha ashok bora
  • Manisha prem tulsiani
  • Corin william fogarty
  • Anna charlotte benn
  • Gajendra swami