Company Information

CIN
Status
Date of Incorporation
24 November 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shruti Sharma
Shruti Sharma
Director/Designated Partner
for over 8 years
Subodh Kumar Sharma
Subodh Kumar Sharma
Director/Designated Partner
for about 13 years

Past Directors

Mark Stephen Neville
Mark Stephen Neville
Director
almost 11 years ago
Vinod Kumar Sharma
Vinod Kumar Sharma
Director
about 13 years ago

Documents

Form DPT-3-29062020-signed
Form AOC-4-21012020_signed
Form MGT-7-21012020_signed
Directors report as per section 134(3)-14012020
List of share holders, debenture holders;-14012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190522
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Altered articles of association-04042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042019
Altered memorandum of association-04042019
Optional Attachment-(1)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed

Frequently Asked Questions

When was the Ot engineering private limited incorporated?

The Ot engineering private limited was incorporated with ROC on 24 November 2011 as .

Where has the Ot engineering private limited been incorporated?

The company was incorporated in Delhi with registration number 227895.

What is the E-filing status of the company?

The status of Ot engineering private limited is Active.

Number of Key Management personnel of the Ot engineering private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ot engineering private limited?

The appointed directors in the company are:

  • Vinod kumar sharma
  • Subodh kumar sharma
  • Mark stephen neville
  • Shruti sharma