Company Information

CIN
U22210MH1967PTC013707
Status
Date of Incorporation
30 March 1967
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
16 June 2023
Paid Up Capital
9,600,000
Authorised Capital
50,000,000

Directors

Kainaz Kalyan Karmakar
Kainaz Kalyan Karmakar
Director/Designated Partner
for 10 months
Prem Sundar Narayan
Prem Sundar Narayan
Director/Designated Partner
for 10 months
Harshad Mangesh Rajadhyaksha
Harshad Mangesh Rajadhyaksha
Director/Designated Partner
for 10 months
Sukesh Kumar Nayak
Sukesh Kumar Nayak
Director/Designated Partner
for 10 months
Andrew S Kochar
Andrew S Kochar
Director/Designated Partner
for over 3 years
Steven Marc Goldstein
Steven Marc Goldstein
Director
for about 29 years
Piyush Indernarayan Pandey
Piyush Indernarayan Pandey
Whole Time Director
for 10 months

Past Directors

Vettakorumakankav Ramamurthy Rajesh
Vettakorumakankav Ramamurthy Rajesh
Additional Director
over 2 years ago
Kent Montgomery Wertime
Kent Montgomery Wertime
Additional Director
over 6 years ago
Sonal Dabral
Sonal Dabral
Additional Director
over 6 years ago
Rajiv Bhavanishanker Rao
Rajiv Bhavanishanker Rao
Whole Time Director
over 9 years ago
Hufrish Percy Birdy
Hufrish Percy Birdy
Director
over 9 years ago
Navin Srichand Talreja
Navin Srichand Talreja
Whole Time Director
over 9 years ago
Kunal Ramesh Jeswani
Kunal Ramesh Jeswani
Whole Time Director
over 9 years ago
Paul David Alfred Heath
Paul David Alfred Heath
Director
over 11 years ago
Hephzibah Pathak
Hephzibah Pathak
Additional Director
about 12 years ago
Paul John Cocks
Paul John Cocks
Additional Director
almost 16 years ago
Prateek Srivastava
Prateek Srivastava
Director
over 16 years ago
Pratap Bose
Pratap Bose
Director
over 17 years ago
Madhukar Sabnavis
Madhukar Sabnavis
Whole Time Director
over 18 years ago
John Michael Kerkham Goodman
John Michael Kerkham Goodman
Director
almost 21 years ago
Peter Miles Young
Peter Miles Young
Director
almost 28 years ago
Sulbhanand Nathuram Rane
Sulbhanand Nathuram Rane
Whole Time Director
almost 28 years ago

Charges

55 Lak
09 May 1986
Amercan Express Bank Ltd
40 Lak
12 July 1985
Amarion Express Internationl Banking Corpn
15 Lak
07 February 1989
The British Bank Of The Middle East
1 Crore
12 May 1986
Banque Natiinale De Paris
55 Lak
12 May 1986
Banque Nationale De Paris
55 Lak
12 May 1986
Banque Nationale De Paris
0
12 July 1985
Amarion Express Internationl Banking Corpn
0
09 May 1986
Amercan Express Bank Ltd
0
07 February 1989
The British Bank Of The Middle East
0
12 May 1986
Banque Natiinale De Paris
0
12 May 1986
Banque Nationale De Paris
0
12 July 1985
Amarion Express Internationl Banking Corpn
0
09 May 1986
Amercan Express Bank Ltd
0
07 February 1989
The British Bank Of The Middle East
0
12 May 1986
Banque Natiinale De Paris
0
12 May 1986
Banque Nationale De Paris
0
12 July 1985
Amarion Express Internationl Banking Corpn
0
09 May 1986
Amercan Express Bank Ltd
0
07 February 1989
The British Bank Of The Middle East
0
12 May 1986
Banque Natiinale De Paris
0

Documents

Form ADT-1-24072024_signed
Form ADT-1-24072024
Copy of written consent given by auditor-24072024
Copy of resolution passed by the company-24072024
Form ADT-3-02072024_signed
Form ADT-3-02072024
Resignation letter-02072024
List of share holders, debenture holders;-26052024
Copy of MGT-8-26052024
Optional Attachment-(2)-26052024
Optional Attachment-(1)-26052024
Form MGT-7-26052024_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21052024
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21052024
Form AOC-4(XBRL)-21052024_signed
Form MSME FORM I-30042024_signed
Form Addendum to AOC-4 CSR-10012024_signed
Form Addendum to AOC-4 CSR-30112023
Form MSME FORM I-16112023_signed
Form MSME FORM I-26102023

Frequently Asked Questions

What is the date on which the Ogilvy and mather private limited incorporated?

Ogilvy and mather private limited was incorporated on 30 March 1967 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Ogilvy and mather private limited compliant?

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

What is the number of directors associated with Ogilvy and mather private limited?

23 of directors are associated with the company.

What is the number of directors associated with Ogilvy and mather private limited?

23 of directors are associated with the company.