Company Information

CIN
U74300MH1990PTC057356
Status
Date of Incorporation
20 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
12 May 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Prasanth Madhusadanan Kumar
Prasanth Madhusadanan Kumar
Director/Designated Partner
for over 1 year
Vishandas Hundraj Hardasani
Vishandas Hundraj Hardasani
Director/Designated Partner
for about 4 years

Past Directors

Rachana Dinanath Lokhande
Rachana Dinanath Lokhande
Director
over 6 years ago
Koppa Narayana Prakash Shetty
Koppa Narayana Prakash Shetty
Director
over 8 years ago
Raju Markandeya Veerabathini
Raju Markandeya Veerabathini
Additional Director
over 8 years ago
Raj Narayan Mohanty
Raj Narayan Mohanty
Additional Director
about 9 years ago
Sujit Sen
Sujit Sen
Director
over 11 years ago
Nirvik Singh
Nirvik Singh
Director
over 27 years ago

Documents

Optional Attachment-(2)-25112020
Approval letter for extension of AGM;-25112020
List of share holders, debenture holders;-25112020
Optional Attachment-(1)-25112020
Form MGT-7-25112020_signed
Form MGT-14-18112020_signed
Optional Attachment-(1)-18112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Form AOC-4-11112020_signed
Optional Attachment-(1)-10112020
Approval letter of extension of financial year or AGM-10112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DIR-12-04112020_signed
Form DPT-3-16102020-signed
Form DIR-11-19082020_signed
Form DIR-11-18082020_signed
Notice of resignation filed with the company-18082020
Acknowledgement received from company-18082020

Frequently Asked Questions

What is the date of Options communications (india) private limited incorporation?

Incorporation date of the company is 20 July 1990 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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.

Options communications (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishandas hundraj hardasani
  • Raj narayan mohanty
  • Nirvik singh
  • Sujit sen
  • Rachana dinanath lokhande
  • Koppa narayana prakash shetty
  • Raju markandeya veerabathini
  • Prasanth madhusadanan kumar