Company Information

CIN
U74999KA2021PTC154666
Status
Date of Incorporation
22 November 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
27 October 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deena Jacob
Deena Jacob
Director/Designated Partner
for over 1 year
Anish Achuthan
Anish Achuthan
Director/Designated Partner
for about 3 years

Past Directors

Documents

Copy of resolution passed by the company-03112022
Copy of the intimation sent by company-03112022
Copy of written consent given by auditor-03112022
Form ADT-1-03112022
List of share holders, debenture holders;-16112022
Optional Attachment-(1)-16112022
Form MGT-7-16112022
Form AOC-4-15112022_signed
Directors report as per section 134(3)-14112022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
Form INC-22-20102022_signed
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.-17102022
Copies of the utility bills as mentioned above (not older than two months)-17102022
Copy of board resolution authorizing giving of notice-17102022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102022
Optional Attachment-(1)-17102022
Form MGT-6-13042022_signed
-13042022
-16032022

Frequently Asked Questions

What is the date of Open payments technologies private limited incorporation?

Incorporation date of the company is 22 November 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 2.

Open payments technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Anish achuthan
  • Deena jacob