Company Information

CIN
Status
Date of Incorporation
18 October 2000
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
104,000
Authorised Capital
500,000

Directors

Jitendra Pravinchandra Minawala
Jitendra Pravinchandra Minawala
Director
for about 24 years
Krishnakant Vasantlal Minawala
Krishnakant Vasantlal Minawala
Director
for about 1 year
Varsha Anami Desai
Varsha Anami Desai
Director
for about 24 years

Past Directors

Rajan Kashmiri Lall
Rajan Kashmiri Lall
Director
about 24 years ago

Trademarks

Documents

Form DPT-3-13102020-signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-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
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DIR-12-20052019_signed
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Notice of resignation;-17052019
Evidence of cessation;-17052019
Copies of the utility bills as mentioned above (not older than two months)-16052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16052019

Frequently Asked Questions

When was the Open secrets and lifestyles marketing (india) private limited incorporated?

The Open secrets and lifestyles marketing (india) private limited was incorporated with ROC on 18 October 2000 as .

Where has the Open secrets and lifestyles marketing (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 129245.

What is the E-filing status of the company?

The status of Open secrets and lifestyles marketing (india) private limited is Active.

Number of Key Management personnel of the Open secrets and lifestyles marketing (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Open secrets and lifestyles marketing (india) private limited?

The appointed directors in the company are:

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