Company Information

CIN
U65910GJ1995PTC028055
Status
Date of Incorporation
08 November 1995
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
17,506,375
Authorised Capital
20,000,000

Directors

Sachin Dinkar Bhattbhatt
Sachin Dinkar Bhattbhatt
Irp/Rp/Liquidator
for
Amit Dineshchandra Patel
Amit Dineshchandra Patel
Director
for over 27 years
Vidyut Anubhai Sheth
Vidyut Anubhai Sheth
Director
for about 14 years
Chirag Jitendrabhai Desai
Chirag Jitendrabhai Desai
Director
for over 10 years
Dhiren Bharat Parikh
Dhiren Bharat Parikh
Director
for almost 14 years

Past Directors

Charges

75 Crore
17 February 2017
Vistra Itcl (india) Limited
75 Crore

Documents

Form INC-22-23122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-20102020-signed
Form DPT-3-30012020-signed
Form INC-22-16012020_signed
Form MGT-14-16012020_signed
Copy of board resolution authorizing giving of notice-16012020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012020
Optional Attachment-(1)-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Form MGT-7-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-17072019

Frequently Asked Questions

When was the Opel securities private limited incorporated?

The Opel securities private limited was incorporated with ROC on 08 November 1995 as Company limited by Shares .

Where has the Opel securities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 028055.

What is the E-filing status of the company?

The status of Opel securities private limited is Active.

What is the Opel securities private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Opel securities private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Opel securities private limited?

The appointed directors in the company are:

  • Vidyut anubhai sheth
  • Dhiren bharat parikh
  • Amit dineshchandra patel
  • Chirag jitendrabhai desai
  • Sachin dinkar bhattbhatt