Company Information

CIN
U74999KA2021PTC146424
Status
Date of Incorporation
12 April 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Chandrakanth Rupali
Chandrakanth Rupali
Director/Designated Partner
for almost 3 years
Nana Rao Chandrakanth
Nana Rao Chandrakanth
Director/Designated Partner
for over 3 years
Perumal Manoharan
Perumal Manoharan
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form MGT-7A-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
Directors report as per section 134(3)-31102022
Form AOC-4-31102022
Optional Attachment-(1)-30102022
Form DIR-12-30102022_signed
Form ADT-1-15102022_signed
Copy of the intimation sent by company-14102022
Copy of written consent given by auditor-14102022
Copy of resolution passed by the company-14102022
Optional Attachment-(1)-21022022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022022
Evidence of cessation;-21022022
Form DIR-12-21022022_signed
Notice of resignation;-21022022
Form INC-20A-24012022_signed
-24012022
Copies of the utility bills as mentioned above (not older than two months)-17072021

Frequently Asked Questions

When was the Open book consulting private limited incorporated?

The Open book consulting private limited was incorporated with ROC on 12 April 2021 as .

Where has the Open book consulting private limited been incorporated?

The company was incorporated in Karnataka with registration number 146424.

What is the E-filing status of the company?

The status of Open book consulting private limited is Active.

Number of Key Management personnel of the Open book consulting private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Open book consulting private limited?

The appointed directors in the company are:

  • Perumal manoharan
  • Nana rao chandrakanth
  • Chandrakanth rupali