Company Information

CIN
Status
Date of Incorporation
14 February 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
100,000
Authorised Capital
100,000

Directors

Deo Kumar Shaw
Deo Kumar Shaw
Director/Designated Partner
for over 1 year
Gouri Sankar Yadav
Gouri Sankar Yadav
Director/Designated Partner
for over 1 year

Past Directors

Paban Kumar Somani
Paban Kumar Somani
Director
about 9 years ago
Ashoke Chaudhuri
Ashoke Chaudhuri
Director
over 11 years ago
Jag Mohan Mohta
Jag Mohan Mohta
Director
over 11 years ago
Vineet Keshan
Vineet Keshan
Additional Director
over 13 years ago
Mohan Lal Baid
Mohan Lal Baid
Director
almost 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Form AOC-4-23122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-09122020
Copy of the intimation sent by company-09122020
Copy of written consent given by auditor-09122020
Form MGT-7-23112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-11112019_signed
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form INC-22-14052019_signed
Copy of board resolution authorizing giving of notice-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form ADT-1-11032019_signed
Copy of written consent given by auditor-11032019
Optional Attachment-(1)-11032019
Copy of the intimation sent by company-11032019

Frequently Asked Questions

What is the date on which the Ontime enclave advisory private limited incorporated?

Ontime enclave advisory private limited was incorporated on 14 February 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Ontime enclave advisory private limited compliant?

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

What is the number of directors associated with Ontime enclave advisory private limited?

7 of directors are associated with the company.

What is the number of directors associated with Ontime enclave advisory private limited?

7 of directors are associated with the company.