Company Information

CIN
Status
Date of Incorporation
05 January 2006
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
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
500,000

Directors

Isle Xavier Fernandes
Isle Xavier Fernandes
Director/Designated Partner
for about 5 years
Kevin Osullivan
Kevin Osullivan
Director
for almost 19 years
Dev Francis Pinto
Dev Francis Pinto
Director
for over 1 year

Past Directors

Beheram Ratan Cooper
Beheram Ratan Cooper
Director
almost 19 years ago
Francis Pinto
Francis Pinto
Director
almost 19 years ago

Documents

Form DPT-3-07082020-signed
Optional Attachment-(1)-06082020
List of share holders, debenture holders;-30102019
Form MGT-7-30102019_signed
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form DIR-12-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Form ADT-1-24102019_signed
Optional Attachment-(1)-24102019
Copy of resolution passed by the company-24102019
Copy of written consent given by auditor-24102019
Form DPT-3-27072019-signed
Evidence of cessation;-11072019
Notice of resignation;-11072019

Frequently Asked Questions

What is the date of Open destination infotech private limited incorporation?

Incorporation date of the company is 05 January 2006 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 5.

Open destination infotech private limited has appointed how many directors?

The appointed directors in the company are:

  • Dev francis pinto
  • Francis pinto
  • Beheram ratan cooper
  • Kevin osullivan
  • Isle xavier fernandes