Company Information

CIN
Status
Date of Incorporation
12 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
21 October 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nandini Bhawen Shethia
Nandini Bhawen Shethia
Director
for over 8 years
Mira Girish Shah
Mira Girish Shah
Director
for over 8 years

Past Directors

Bhavin Pravin Dedhia
Bhavin Pravin Dedhia
Director
over 8 years ago
Hetal Parag Shethia
Hetal Parag Shethia
Director
almost 13 years ago
Purvi Hemant Shethia
Purvi Hemant Shethia
Director
almost 13 years ago
Hemant Ramji Shethia
Hemant Ramji Shethia
Director
almost 13 years ago
Parag Ramji Shethia
Parag Ramji Shethia
Director
almost 13 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-28102019_signed
Details of other Entity(s)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102018
Details of other Entity(s)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed

Frequently Asked Questions

When was the Ontime solutions private limited incorporated?

The Ontime solutions private limited was incorporated with ROC on 12 March 2012 as .

Where has the Ontime solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 227977.

What is the E-filing status of the company?

The status of Ontime solutions private limited is Converted to LLP.

Number of Key Management personnel of the Ontime solutions private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ontime solutions private limited?

The appointed directors in the company are:

  • Parag ramji shethia
  • Hemant ramji shethia
  • Purvi hemant shethia
  • Hetal parag shethia
  • Bhavin pravin dedhia
  • Mira girish shah
  • Nandini bhawen shethia