Company Information

CIN
Status
Date of Incorporation
15 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
200,000
Authorised Capital
1,000,000

Directors

Sanjay Shankar Gaikwad
Sanjay Shankar Gaikwad
Director
for over 18 years
Sapu Barman
Sapu Barman
Director/Designated Partner
for about 5 years
Mitali Kala
Mitali Kala
Director/Designated Partner
for over 1 year
Rekha Jindal
Rekha Jindal
Director/Designated Partner
for over 16 years

Past Directors

Nikhil Jindal
Nikhil Jindal
Director
about 10 years ago
Vijay Gopal Jindal
Vijay Gopal Jindal
Director
over 16 years ago
Manish Kumar Jain
Manish Kumar Jain
Director
about 19 years ago
Nirmala Jain
Nirmala Jain
Director
about 19 years ago

Documents

Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Declaration by first director-30112019
Optional Attachment-(1)-30112019
Notice of resignation;-30112019
Evidence of cessation;-30112019
Form ADT-1-24112019_signed
Form AOC-4-23112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Copy of resolution passed by the company-14112019
Directors report as per section 134(3)-14112019
Copy of written consent given by auditor-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-29062019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Opes ventures & consultants private limited incorporation?

Incorporation date of the company is 15 December 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 8.

Opes ventures & consultants private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay shankar gaikwad
  • Nirmala jain
  • Vijay gopal jindal
  • Nikhil jindal
  • Rekha jindal
  • Manish kumar jain
  • Mitali kala
  • Sapu barman