Company Information

CIN
U15122MH2014FTC253573
Status
Date of Incorporation
25 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Artificial Fish, Sea Food dehydration
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar
Pankaj Kumar
Director
for over 5 years
Jignesh Kumar Shah
Jignesh Kumar Shah
Director
for almost 11 years
Rajendra Champaklal Desai
Rajendra Champaklal Desai
Director
for almost 11 years

Past Directors

Peter Saxon Corfield
Peter Saxon Corfield
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-02072019
Directors report as per section 134(3)-02072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072019
Form MGT-7-02072019_signed
Form AOC-4-02072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-14062019_signed
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Copy of the intimation sent by company-12062019
Form DPT-3-03062019
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy of board resolution authorizing giving of notice-08042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date on which the Oppenheimer distribution india private limited incorporated?

Oppenheimer distribution india private limited was incorporated on 25 February 2014 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Oppenheimer distribution india private limited compliant?

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

What is the number of directors associated with Oppenheimer distribution india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Oppenheimer distribution india private limited?

4 of directors are associated with the company.