Company Information

CIN
Status
Date of Incorporation
07 July 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Haroon Aziz Mirza
Haroon Aziz Mirza
Director
for over 19 years
Rahila Aziz Mirza
Rahila Aziz Mirza
Director
for over 19 years
Sameer Farouq Rattonsey
Sameer Farouq Rattonsey
Director/Designated Partner
for almost 2 years

Past Directors

Aziz Akhtar Mirza
Aziz Akhtar Mirza
Director
over 19 years ago

Charges

1 Crore
08 May 2012
Canara Bank
1 Crore
08 May 2012
Canara Bank
0
08 May 2012
Canara Bank
0
08 May 2012
Canara Bank
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form MGT-14-15042019_signed
Optional Attachment-(1)-15042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042019
Optional Attachment-(2)-15042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Optional Attachment-(3)-15042019
Optional Attachment-(4)-15042019

Frequently Asked Questions

When was the Open circle productions private limited incorporated?

The Open circle productions private limited was incorporated with ROC on 07 July 2005 as .

Where has the Open circle productions private limited been incorporated?

The company was incorporated in Mumbai with registration number 154584.

What is the E-filing status of the company?

The status of Open circle productions private limited is Active.

Number of Key Management personnel of the Open circle productions private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Open circle productions private limited?

The appointed directors in the company are:

  • Sameer farouq rattonsey
  • Haroon aziz mirza
  • Rahila aziz mirza
  • Aziz akhtar mirza