Company Information

CIN
U74999TN1930PTC001939
Status
Date of Incorporation
26 August 1930
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,513,500
Authorised Capital
3,500,000

Directors

Manju Jaikishan Jhaver
Manju Jaikishan Jhaver
Director
for about 12 years
Sandeep Somani
Sandeep Somani
Director/Designated Partner
for about 2 years
Gollapudi Vishnu Vardhan
Gollapudi Vishnu Vardhan
Director/Designated Partner
for about 7 years
Jai Kishan Jhaver
Jai Kishan Jhaver
Director/Designated Partner
for almost 2 years

Past Directors

Purshotam Das Sewag
Purshotam Das Sewag
Additional Director
about 6 years ago
. Sri Gopal Jhaver
. Sri Gopal Jhaver
Director
almost 27 years ago
Jamunadas Sewag
Jamunadas Sewag
Director
over 51 years ago

Charges

0
24 November 2006
Kotak Mahindra Bank Limited
3 Crore
17 November 2008
Kotak Mahindra Bank Limited
3 Crore
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0
24 November 2006
Kotak Mahindra Bank Limited
0
17 November 2008
Kotak Mahindra Bank Limited
0

Documents

Form AOC-4-22012024_signed
Form MGT-7A-08012024_signed
List of share holders, debenture holders;-28112023
List of Directors;-28112023
Form MGT-7A-28112023
Form AOC-4-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Directors report as per section 134(3)-29102023
Secretarial Audit Report-29102023
Form ADT-1-16102023_signed
Copy of written consent given by auditor-13102023
Copy of resolution passed by the company-13102023
Form MGT-7A-03102023_signed
Form AOC-4-14092023_signed
Form MGT-7A-28112022
List of share holders, debenture holders;-28112022
List of Directors;-28112022
Directors report as per section 134(3)-05112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112022
Form AOC-4-05112022

Frequently Asked Questions

What is the incorporation date of the Oakley bowden & co (madras) private limited?

Incorporation date of the company is 26 August 1930 .

What is the state of the Oakley bowden & co (madras) private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Oakley bowden & co (madras) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Oakley bowden & co (madras) private limited?

Oakley bowden & co (madras) private limited has appointed 7 of directors.

Who are the appointed Directors in Oakley bowden & co (madras) private limited?

The appointed directors in the company are:

  • . sri gopal jhaver
  • Jai kishan jhaver
  • Gollapudi vishnu vardhan
  • Purshotam das sewag
  • Jamunadas sewag
  • Sandeep somani
  • Manju jaikishan jhaver