Company Information

CIN
U18101MH2000PTC128102
Status
Date of Incorporation
04 August 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Ashok Pravinchandra Minawala
Ashok Pravinchandra Minawala
Director
for over 1 year
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
for 12 months

Past Directors

Varsha Anami Desai
Varsha Anami Desai
Director
over 24 years ago
Rajan Kashmiri Lall
Rajan Kashmiri Lall
Director
over 24 years ago

Documents

Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Form MGT-7-16122019_signed
Form AOC-4-15122019_signed
Copy of written consent given by auditor-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Secretarial Audit Report-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-08052019_signed
Copy of written consent given by auditor-06052019
Optional Attachment-(1)-06052019
Copy of resolution passed by the company-06052019
Form INC-22-25042019_signed
Optional Attachment-(1)-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019

Frequently Asked Questions

What is the date of Open secrets and lifestyles (india) private limited incorporation?

Incorporation date of the company is 04 August 2000 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Open secrets and lifestyles (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Krishnakant vasantlal minawala
  • Ashok pravinchandra minawala
  • Rajan kashmiri lall
  • Varsha anami desai