Company Information

CIN
U15122UP2014PLC065188
Status
Date of Incorporation
30 July 2014
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Dhananjay Kumar
Dhananjay Kumar
Individual Promoter
for about 8 years
Siyanand Mandal
Siyanand Mandal
Director/Designated Partner
for almost 8 years
Papu Mahto
Papu Mahto
Director/Designated Partner
for almost 8 years

Past Directors

Mohit Chauhan
Mohit Chauhan
Director
about 8 years ago
Sunil Kumar Sah
Sunil Kumar Sah
Director
about 8 years ago
Mahendra Tiwari
Mahendra Tiwari
Director
almost 10 years ago
Rajesh Kumar Shukla
Rajesh Kumar Shukla
Director
over 10 years ago
Vivek Sharma
Vivek Sharma
Director
over 10 years ago

Documents

Evidence of cessation;-23022018
Form DIR-12-23022018_signed
Notice of resignation;-23022018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-28102017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-1-09102017_signed
Copy of written consent given by auditor-09102017
Copy of the intimation sent by company-09102017
Copy of resolution passed by the company-09102017
Form DIR-12-27062017_signed
Evidence of cessation;-27062017
Form DIR-12-08022017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022017
Letter of appointment;-04022017
Form INC-22-25112016_signed
Copies of the utility bills as mentioned above (not older than two months)-25112016
Copy of board resolution authorizing giving of notice-25112016

Frequently Asked Questions

What is the date on which the Oss food and beverage limited incorporated?

Oss food and beverage limited was incorporated on 30 July 2014 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Oss food and beverage limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Oss food and beverage limited?

8 of directors are associated with the company.

What is the number of directors associated with Oss food and beverage limited?

8 of directors are associated with the company.