Company Information

CIN
L33309PN2007PLC129597
Status
Date of Incorporation
10 February 2007
Classes
Listing Status
Listed
Type
State
Pune
ROC
ROC Pune
Industry
Other Watches and Clocks
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,588,180
Authorised Capital
50,000,000

Directors

Kavita Vasant Dhupkar
Kavita Vasant Dhupkar
Director
for over 17 years
Koroth Odayammadath Balraj
Koroth Odayammadath Balraj
Nominee Director
for about 11 years
Pratibha Gujar Subhash
Pratibha Gujar Subhash
Director/Designated Partner
for almost 18 years
Sameer Subhash Gujar
Sameer Subhash Gujar
Director/Designated Partner
for over 1 year

Past Directors

Ramachandran Velayudhan Nair
Ramachandran Velayudhan Nair
Director
over 5 years ago
Nimisha Purohit
Nimisha Purohit
Company Secretary
about 6 years ago
Pardeep Kumar Sethi
Pardeep Kumar Sethi
Additional Director
over 8 years ago
Pradeep Vasantrao Tupe
Pradeep Vasantrao Tupe
Additional Director
almost 12 years ago
Ramprasad Savlaram Joshi
Ramprasad Savlaram Joshi
Director
about 12 years ago

Charges

14 Crore
26 February 2009
Central Bank Of India
14 Crore
24 September 2011
Intec Capital Limited
65 Lak
22 May 2010
Central Bank Of Inida
3 Crore
30 July 2008
Sbi Factors & Commercials Pvt.ltd
1 Crore
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0
26 February 2009
Others
0
24 September 2011
Intec Capital Limited
0
22 May 2010
Central Bank Of Inida
0
30 July 2008
Sbi Factors & Commercials Pvt.ltd
0

Documents

Copy of MGT-8-27122019
Optional Attachment-(1)-27122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form MGT-15-14122019_signed
XBRL document in respect Consolidated financial statement-13122019
Optional Attachment-(1)-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
Form AOC-4(XBRL)-13122019_signed
Optional Attachment-(2)-29112019
Optional Attachment-(1)-29112019
Form MGT-14-20112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112019
Form INC-22-10102019_signed
Copy of board resolution authorizing giving of notice-10102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Notice of resignation;-03102019
Form DIR-12-03102019_signed
Evidence of cessation;-03102019

Frequently Asked Questions

What is the date of Opal luxury time products limited incorporation?

Incorporation date of the company is 10 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Pune.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Opal luxury time products limited has appointed how many directors?

The appointed directors in the company are:

  • Ramprasad savlaram joshi
  • Pradeep vasantrao tupe
  • Sameer subhash gujar
  • Pratibha gujar subhash
  • Ramachandran velayudhan nair
  • Koroth odayammadath balraj
  • Pardeep kumar sethi
  • Kavita vasant dhupkar
  • Nimisha purohit