Company Information

CIN
Status
Date of Incorporation
06 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
1,000,000

Directors

Aurna Dipak Shroff
Aurna Dipak Shroff
Beneficial Owner
for over 5 years
Rahul Tejas Shroff
Rahul Tejas Shroff
Director
for over 6 years
Tejas Dipak Shroff
Tejas Dipak Shroff
Director
for 12 months
Lata Tejas Shroff
Lata Tejas Shroff
Director
for over 25 years
Mahesh Kishandas Shroff
Mahesh Kishandas Shroff
Director
for over 29 years

Past Directors

Charges

15 Lak
21 June 1999
Bank Of India
7 Lak
11 April 1997
Bank Of Inida
7 Lak
11 April 1997
Bank Of Inida
0
21 June 1999
Bank Of India
0
20 December 2023
Bank Of India
0
11 April 1997
Bank Of Inida
0
21 June 1999
Bank Of India
0

Documents

Form DPT-3-23112020-signed
List of share holders, debenture holders;-15112019
Form MGT-7-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019_signed
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-21062019-signed
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-13112018_signed

Frequently Asked Questions

What is the incorporation date of the On time management services private limited?

Incorporation date of the company is 06 September 1995 .

What is the state of the On time management services private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the On time management services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the On time management services private limited?

On time management services private limited has appointed 5 of directors.

Who are the appointed Directors in On time management services private limited?

The appointed directors in the company are:

  • Mahesh kishandas shroff
  • Lata tejas shroff
  • Tejas dipak shroff
  • Rahul tejas shroff
  • Aurna dipak shroff