Company Information

CIN
U67190KA2006PTC041085
Status
Date of Incorporation
01 December 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
7,459,962
Authorised Capital
12,500,000

Directors

Sriram Chakravarti
Sriram Chakravarti
Director/Designated Partner
for over 1 year
Jamuna Raghavan
Jamuna Raghavan
Beneficial Owner
for almost 5 years
Nadathur Srinivasa Raghavan
Nadathur Srinivasa Raghavan
Director/Designated Partner
for about 1 year
Neetha Murthy Holali Nanjunda
Neetha Murthy Holali Nanjunda
Company Secretary
for over 5 years
Gopal Anand
Gopal Anand
Director
for over 5 years
Tekal Rajasekhar Srinivas
Tekal Rajasekhar Srinivas
Director/Designated Partner
for over 1 year
Deepesh Garg
Deepesh Garg
Director/Designated Partner
for over 1 year
Shiraz Bugwadia Homi
Shiraz Bugwadia Homi
Director/Designated Partner
for over 1 year
Shyam Shenthar Sunder
Shyam Shenthar Sunder
Director/Designated Partner
for almost 18 years

Past Directors

Anand Nadathur
Anand Nadathur
Director
about 15 years ago

Charges

47 Crore
02 December 2020
Vistra Itcl (india) Limited
31 Crore
25 June 2020
Amita Partners
10 Crore
06 November 2019
Axis Bank Limited
5 Crore
22 November 2018
Milestone Trusteeship Services Private Limited
40 Crore
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0
07 June 2023
Hdfc Bank Limited
0
06 November 2019
Axis Bank Limited
0
02 December 2020
Others
0
22 November 2018
Others
0
25 June 2020
Others
0

Documents

Form PAS-3-04122020_signed
Copy of Board or Shareholders? resolution-04122020
Complete record of private placement offers and acceptances in Form PAS-5.-04122020
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.-04122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
Form CHG-9-13102020-signed
Certificate of Registration for Modification of charge-20201013
Optional Attachment-(1)-08102020
Instrument of creation or modification of charge-08102020
Form CHG-1-30092020_signed
Instrument(s) of creation or modification of charge;-30092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200930
Instrument of creation or modification of charge-07092020
Form DPT-3-06082020-signed
Form CHG-9-13052020-signed
Certificate of Registration for Modification of charge-20200513

Frequently Asked Questions

What is the incorporation date of the O3 capital global advisory private limited?

Incorporation date of the company is 01 December 2006 .

What is the state of the O3 capital global advisory private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the O3 capital global advisory private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the O3 capital global advisory private limited?

O3 capital global advisory private limited has appointed 10 of directors.

Who are the appointed Directors in O3 capital global advisory private limited?

The appointed directors in the company are:

  • Gopal anand
  • Shiraz bugwadia homi
  • Anand nadathur
  • Nadathur srinivasa raghavan
  • Jamuna raghavan
  • Tekal rajasekhar srinivas
  • Shyam shenthar sunder
  • Deepesh garg
  • Sriram chakravarti
  • Neetha murthy holali nanjunda