Company Information

CIN
U63090MH2006PTC162422
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
25,000,000

Directors

Anuradha Menon
Anuradha Menon
Director
for over 16 years

Past Directors

Srinivasan Seetha Raman Doss
Srinivasan Seetha Raman Doss
Director
over 16 years ago
Manojkumar Parameshwaran Kunnel
Manojkumar Parameshwaran Kunnel
Director
over 18 years ago
Vijayasree Kirti .
Vijayasree Kirti .
Director
over 18 years ago
Ajith Menon
Ajith Menon
Director
over 18 years ago

Charges

5 Crore
30 June 2017
Omkara Assets Reconstruction Private Limited
4 Crore
16 October 2009
Icici Home Finance Company Limited
98 Lak
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0
30 June 2017
Others
0
16 October 2009
Icici Home Finance Company Limited
0

Documents

Form MGT-7-02072018_signed
Form AOC-4-01072018_signed
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Supplementary or Test audit report under section 143-13042018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13042018
Form AOC-4-13042018_signed
Form AOC - 4 CFS-13042018_signed
Form 20B-11042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
Directors report as per section 134(3)-10042018
Annual return as per schedule V of the Companies Act,1956-09042018
Instrument(s) of creation or modification of charge;-07082017
Optional Attachment-(2)-07082017
Form CHG-1-07082017_signed
Optional Attachment-(1)-07082017
Optional Attachment-(3)-07082017
CERTIFICATE OF REGISTRATION OF CHARGE-20170807

Frequently Asked Questions

What is the date on which the Opal asia logistics (india) private limited incorporated?

Opal asia logistics (india) private limited was incorporated on 19 May 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Opal asia logistics (india) private limited compliant?

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

What is the number of directors associated with Opal asia logistics (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Opal asia logistics (india) private limited?

5 of directors are associated with the company.