Company Information

CIN
U72200KA2012PTC066708
Status
Date of Incorporation
14 November 2012
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
103,270
Authorised Capital
500,000

Directors

Sunny Nandwani
Sunny Nandwani
Director
for about 12 years
Paddikkara Chandrahasan Shreyas
Paddikkara Chandrahasan Shreyas
Director
for about 12 years
Payeli Ghosh
Payeli Ghosh
Director
for over 1 year

Past Directors

Babu Vinod Sivadasan
Babu Vinod Sivadasan
Additional Director
over 5 years ago
Rajmohan Harindranath
Rajmohan Harindranath
Additional Director
about 6 years ago
Bharat Ramanath
Bharat Ramanath
Director
about 12 years ago

Documents

Form PAS-3-27122020_signed
Form PAS-3-26122020_signed
Optional Attachment-(1)-26122020
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.-26122020
Optional Attachment-(2)-26122020
Copy of Board or Shareholders? resolution-26122020
Form DPT-3-21122020_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-21122020
Form DPT-3-28052020-signed
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02122019
Supplementary or Test audit report under section 143-02122019
Form AOC - 4 CFS-02122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019

Frequently Asked Questions

What is the incorporation date of the Optionthree consulting private limited?

Incorporation date of the company is 14 November 2012 .

What is the state of the Optionthree consulting private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Optionthree consulting private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Optionthree consulting private limited?

Optionthree consulting private limited has appointed 6 of directors.

Who are the appointed Directors in Optionthree consulting private limited?

The appointed directors in the company are:

  • Babu vinod sivadasan
  • Sunny nandwani
  • Payeli ghosh
  • Paddikkara chandrahasan shreyas
  • Bharat ramanath
  • Rajmohan harindranath