Company Information

CIN
U74900MH2012PTC238924
Status
Date of Incorporation
18 December 2012
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
75,000
Authorised Capital
1,000,000

Directors

Amit Sharma
Amit Sharma
Director/Designated Partner
for over 1 year
Asparsh Sinha
Asparsh Sinha
Director/Designated Partner
for over 1 year
Puneet Pandey
Puneet Pandey
Director/Designated Partner
for over 1 year
Ashutosh Umakant Karkhanis
Ashutosh Umakant Karkhanis
Director/Designated Partner
for over 1 year
Mangesh Atmaram Rane
Mangesh Atmaram Rane
Director
for over 1 year
Rahul Suresh Kaloti
Rahul Suresh Kaloti
Director
for over 1 year

Past Directors

Sucheta Rahul Kaloti
Sucheta Rahul Kaloti
Director
about 7 years ago

Charges

1 Crore
04 March 2021
Hdfc Bank Limited
1 Crore
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0
04 March 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-25082020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-29112019-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4 additional attachment-24102019
Form DPT-3-26062019
Directors report as per section 134(3)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form SH-8-09082018-signed
Form SH-9-09082018-signed
Buy back details of last three years-04052018
Auditor's report-04052018

Frequently Asked Questions

What is the date on which the Open strategy & design private limited incorporated?

Open strategy & design private limited was incorporated on 18 December 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Open strategy & design private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Open strategy & design private limited?

7 of directors are associated with the company.

What is the number of directors associated with Open strategy & design private limited?

7 of directors are associated with the company.