Company Information

CIN
L74140MH1982PLC027652
Status
Date of Incorporation
28 June 1982
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 June 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Ankush Mayur Shah
Ankush Mayur Shah
Director/Designated Partner
for over 1 year
Dhun Sorabji Gagrat
Dhun Sorabji Gagrat
Director
for about 5 years
Maureen Nusli Wadia
Maureen Nusli Wadia
Director
for over 41 years
Sanjive Arora
Sanjive Arora
Company Secretary
for about 5 years
Sharma Raja
Sharma Raja
Director/Designated Partner
for about 5 years
Jairaj Champaklal Bham
Jairaj Champaklal Bham
Director/Designated Partner
for almost 2 years

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
over 3 years ago
Bakhtavar Ady Pardiwalla
Bakhtavar Ady Pardiwalla
Additional Director
about 9 years ago
Radhakrishna Chandrasekharan
Radhakrishna Chandrasekharan
Director
about 10 years ago
Rhoda Erach Vandrewala
Rhoda Erach Vandrewala
Director
about 26 years ago

Documents

Form DPT-3-19102020-signed
Form MGT-7-08102020_signed
Copy of MGT-8-07102020
List of share holders, debenture holders;-07102020
Form AOC-4(XBRL)-15092020_signed
Optional Attachment-(1)-14092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14092020
Form MGT-15-31082020_signed
Form ADT-1-31082020_signed
Form MGT-14-31082020_signed
Copy of resolution passed by the company-28082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082020
Copy of written consent given by auditor-28082020
List of share holders, debenture holders;-23102019
Copy of MGT-8-23102019
Form MGT-7-23102019_signed
Optional Attachment-(1)-09102019
Interest in other entities;-09102019
Form DIR-12-09102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102019

Frequently Asked Questions

What is the date of Oseaspre consultants limited incorporation?

Incorporation date of the company is 28 June 1982 .

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 10.

Oseaspre consultants limited has appointed how many directors?

The appointed directors in the company are:

  • Nitin hariyantlal datanwala
  • Rhoda erach vandrewala
  • Maureen nusli wadia
  • Jairaj champaklal bham
  • Radhakrishna chandrasekharan
  • Dhun sorabji gagrat
  • Bakhtavar ady pardiwalla
  • Sharma raja
  • Sanjive arora
  • Ankush mayur shah