Company Information

CIN
Status
Date of Incorporation
03 May 2013
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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
47,992,570
Authorised Capital
55,000,000

Directors

Roberto Rettani
Roberto Rettani
Director/Designated Partner
for about 11 years
Alberto Donati
Alberto Donati
Director/Designated Partner
for about 11 years
Arjun Khurana
Arjun Khurana
Director/Designated Partner
for over 1 year
Sanjiv Khurana
Sanjiv Khurana
Director/Designated Partner
for over 11 years

Past Directors

Documents

Form DPT-3-24112020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-24102019
Form PAS-3-21102019_signed
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.-21102019
Copy of Board or Shareholders? resolution-21102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form SH-7-24042019-signed

Frequently Asked Questions

What is the date on which the Ofi (india) private limited incorporated?

Ofi (india) private limited was incorporated on 03 May 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Ofi (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Ofi (india) private limited?

4 of directors are associated with the company.

What is the number of directors associated with Ofi (india) private limited?

4 of directors are associated with the company.