Company Information

CIN
U74999UR2022PTC013673
Status
Date of Incorporation
09 March 2022
Classes
Listing Status
Unlisted
Type
State
Uttarakhand
ROC
ROC Uttarakhand
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,472,660
Authorised Capital
5,000,000

Directors

Pranav Chaturvedi
Pranav Chaturvedi
Director/Designated Partner
for over 1 year
Milapsinh Dashrathsinh Jadeja
Milapsinh Dashrathsinh Jadeja
Director/Designated Partner
for over 1 year
Dharmesh Rameshchandra Gathani
Dharmesh Rameshchandra Gathani
Director/Designated Partner
for over 1 year
Harshit Joshi
Harshit Joshi
Director/Designated Partner
for over 2 years
Nischaiy Pradhan
Nischaiy Pradhan
Director/Designated Partner
for almost 2 years

Past Directors

Pinaki Aich
Pinaki Aich
Director
over 2 years ago

Documents

Form PAS-3-20112022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12112022
Copy of Board or Shareholders? resolution-12112022
Complete record of private placement offers and acceptances in Form PAS-5.-12112022
Form SH-7-10112022-signed
Copy of the resolution for alteration of capital;-18102022
Optional Attachment-(1)-18102022
Altered memorandum of assciation;-18102022
Form MGT-14-10102022
Optional Attachment-(1)-10102022
Optional Attachment-(2)-10102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022
Form SH-7-11072022-signed
Form MGT-14-07072022_signed
Altered memorandum of association-07072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072022
Copy of the resolution for alteration of capital;-07072022
Altered memorandum of assciation;-07072022
Form DIR-12-17052022_signed
Optional Attachment-(2)-16052022

Frequently Asked Questions

What is the date on which the Openbook management private limited incorporated?

Openbook management private limited was incorporated on 09 March 2022 .

In which state has the company been incorporated?

The company is based in Uttarakhand.

Is the Openbook management private limited compliant?

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

What is the number of directors associated with Openbook management private limited?

6 of directors are associated with the company.

What is the number of directors associated with Openbook management private limited?

6 of directors are associated with the company.