Company Information

CIN
U29210MH1991PTC063055
Status
Date of Incorporation
23 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 December 2022
Paid Up Capital
43,020,020
Authorised Capital
100,000,000

Directors

Charles David Seymour Jr
Charles David Seymour Jr
Director/Designated Partner
for over 1 year
Somashekar Murali Shankar
Somashekar Murali Shankar
Director/Designated Partner
for about 2 years
Milind Dinkar Kelkar
Milind Dinkar Kelkar
Wholetime Director
for about 33 years
Mohini Milind Kelkar
Mohini Milind Kelkar
Wholetime Director
for about 33 years

Past Directors

Brian Francis Cassady
Brian Francis Cassady
Additional Director
over 2 years ago
Vidyasagar Thirumurthy
Vidyasagar Thirumurthy
Additional Director
over 5 years ago
Brian Kenneth Kobylinski
Brian Kenneth Kobylinski
Director
about 6 years ago
Marc Stahlschmidt
Marc Stahlschmidt
Additional Director
about 7 years ago
John William Lukow Jr
John William Lukow Jr
Director
about 8 years ago
Jeffry Neal Quinn
Jeffry Neal Quinn
Additional Director
over 8 years ago
Steven Gerald Carollo
Steven Gerald Carollo
Additional Director
over 8 years ago
Albrecht Werner Teich
Albrecht Werner Teich
Director
about 9 years ago
Shirish Shrikant Tambe
Shirish Shrikant Tambe
Additional Director
almost 10 years ago
Florestan Von Boxberg
Florestan Von Boxberg
Director
about 16 years ago
David Charles Westgate
David Charles Westgate
Director
about 16 years ago

Charges

8 Crore
12 March 2005
Axis Bank Limited
8 Crore
18 August 2004
The United Western Bank Ltd.
5 Lak
17 October 2001
The United Western Bank Ltd.
15 Lak
14 July 2001
United Western Bank Ltd.
44 Lak
12 March 2005
Axis Bank Limited
0
14 July 2001
United Western Bank Ltd.
0
17 October 2001
The United Western Bank Ltd.
0
18 August 2004
The United Western Bank Ltd.
0
12 March 2005
Axis Bank Limited
0
14 July 2001
United Western Bank Ltd.
0
17 October 2001
The United Western Bank Ltd.
0
18 August 2004
The United Western Bank Ltd.
0

Documents

Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DIR-12-04122020_signed
Form ADT-1-10102020_signed
Optional Attachment-(3)-10102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
Copy of written consent given by auditor-10102020
Directors report as per section 134(3)-10102020
Optional Attachment-(2)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DIR-12-10102020_signed
Optional Attachment-(1)-10102020
Form AOC-4-10102020_signed
Form MGT-7-10102020_signed
Optional Attachment-(1)-05102020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201005

Frequently Asked Questions

What is the incorporation date of the Osborn lippert (india) private limited?

Incorporation date of the company is 23 August 1991 .

What is the state of the Osborn lippert (india) private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Osborn lippert (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Osborn lippert (india) private limited?

Osborn lippert (india) private limited has appointed 15 of directors.

Who are the appointed Directors in Osborn lippert (india) private limited?

The appointed directors in the company are:

  • Milind dinkar kelkar
  • David charles westgate
  • Florestan von boxberg
  • Shirish shrikant tambe
  • Albrecht werner teich
  • Mohini milind kelkar
  • Steven gerald carollo
  • Jeffry neal quinn
  • John william lukow jr
  • Marc stahlschmidt
  • Brian kenneth kobylinski
  • Vidyasagar thirumurthy
  • Brian francis cassady
  • Somashekar murali shankar
  • Charles david seymour jr