Company Information

CIN
Status
Date of Incorporation
25 May 1985
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Cigarette And Cigarette Tobacco
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,500,000

Directors

Yashovardhan Sanjay Malpani
Yashovardhan Sanjay Malpani
Director/Designated Partner
for almost 2 years
Manish Madhav Malpani
Manish Madhav Malpani
Director/Designated Partner
for almost 2 years
Sanjay Omkarnath Malpani
Sanjay Omkarnath Malpani
Director
for almost 34 years

Past Directors

Suvarna Madhav Malpani
Suvarna Madhav Malpani
Director
almost 10 years ago
Lalita Malpani Omkarnath
Lalita Malpani Omkarnath
Director
almost 10 years ago

Documents

List of share holders, debenture holders;-18102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-05102019_signed
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-05062019_signed
Copy of the intimation sent by company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Copy of resolution passed by the company-05062019
Form INC-22-28032019_signed
Copy of board resolution authorizing giving of notice-28032019
Optional Attachment-(1)-28032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-28032019
Copies of the utility bills as mentioned above (not older than two months)-28032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28032019

Frequently Asked Questions

What is the date of Om tobacco products pvt ltd incorporation?

Incorporation date of the company is 25 May 1985 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Om tobacco products pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Manish madhav malpani
  • Sanjay omkarnath malpani
  • Lalita malpani omkarnath
  • Suvarna madhav malpani
  • Yashovardhan sanjay malpani