Company Information

CIN
U74900DL2013PTC253693
Status
Date of Incorporation
07 June 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Yasunori Hashimoto
Yasunori Hashimoto
Director/Designated Partner
for about 3 years
Reiko Abe
Reiko Abe
Manager/Secretary/Authorized Representative
for about 9 years
Kamal Sachdeva
Kamal Sachdeva
Director/Designated Partner
for over 11 years

Past Directors

Yoshiki Miyazaki
Yoshiki Miyazaki
Managing Director
almost 6 years ago
Murugaboopathi .
Murugaboopathi .
Director
about 9 years ago
Ichiro Miyakoshi
Ichiro Miyakoshi
Director
about 9 years ago

Documents

Form MGT-7-03112020_signed
List of share holders, debenture holders;-02112020
Copy of MGT-8-02112020
Form AOC-4-01112020_signed
Company CSR policy as per section 135(4)-30102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form MR-1-06012020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -06012020
Copy of shareholders resolution-06012020
Copy of board resolution-06012020
Form MGT-7-12122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-25102019

Frequently Asked Questions

What is the date of Oriental consultants india private limited incorporation?

Incorporation date of the company is 07 June 2013 .

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 6.

Oriental consultants india private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal sachdeva
  • Ichiro miyakoshi
  • Murugaboopathi .
  • Reiko abe
  • Yasunori hashimoto
  • Yoshiki miyazaki