Company Information

CIN
U52322GA1996PTC002200
Status
Date of Incorporation
09 October 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Readymade Garments Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
738,800
Authorised Capital
1,000,000

Directors

Manveer Singh
Manveer Singh
Director/Designated Partner
for about 8 years
Efecan Kurtoglu
Efecan Kurtoglu
Additional Director
for over 11 years

Past Directors

Max Chandra Claus
Max Chandra Claus
Additional Director
over 8 years ago
Duygu Ozer Kurtoglu
Duygu Ozer Kurtoglu
Additional Director
over 11 years ago
Richard Denis Henri Chabin
Richard Denis Henri Chabin
Director
over 22 years ago
Lisa Ann Camps
Lisa Ann Camps
Director
about 28 years ago

Documents

Form PAS-3-15092017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092017
Copy of Board or Shareholders? resolution-15092017
Form INC-22-08062017_signed
Copies of the utility bills as mentioned above (not older than two months)-08062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062017
Copy of board resolution authorizing giving of notice-08062017
Form AOC-4-19012017_signed
Form MGT-7-19012017_signed
List of share holders, debenture holders;-14012017
Directors report as per section 134(3)-13012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Form DIR-12-05012017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012017
Letter of appointment;-05012017
Interest in other entities;-03052016
Notice of resignation;-03052016
Optional Attachment-(1)-03052016
Form DIR-11-03052016_signed
Form DIR-12-03052016_signed

Frequently Asked Questions

When was the Ooh la la restaurants private limited incorporated?

The Ooh la la restaurants private limited was incorporated with ROC on 09 October 1996 as .

Where has the Ooh la la restaurants private limited been incorporated?

The company was incorporated in Goa with registration number 002200.

What is the E-filing status of the company?

The status of Ooh la la restaurants private limited is Strike Off.

Number of Key Management personnel of the Ooh la la restaurants private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Ooh la la restaurants private limited?

The appointed directors in the company are:

  • Efecan kurtoglu
  • Duygu ozer kurtoglu
  • Max chandra claus
  • Manveer singh
  • Richard denis henri chabin
  • Lisa ann camps