Company Information

CIN
Status
Date of Incorporation
08 November 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
101,000,000

Directors

Naba Kumar Pal
Naba Kumar Pal
Director
for over 18 years
Amit Kumar Balmiki
Amit Kumar Balmiki
Additional Director
for over 5 years
Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
for almost 6 years

Past Directors

Narendra .
Narendra .
Director
almost 6 years ago
Rekha Banjara
Rekha Banjara
Director
almost 8 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 12 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
over 12 years ago
Shivaji Laxman Jambhale
Shivaji Laxman Jambhale
Additional Director
about 13 years ago
Parth Hasmukh Doshi
Parth Hasmukh Doshi
Additional Director
over 13 years ago
Ankit Doshi
Ankit Doshi
Additional Director
over 13 years ago
Maulik Doshi Vijay
Maulik Doshi Vijay
Additional Director
over 13 years ago
Neeraj Doshi
Neeraj Doshi
Additional Director
over 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Evidence of cessation;-03052019
Notice of resignation;-03052019
Optional Attachment-(1)-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form DIR-12-25122018_signed
Declaration by first director-25122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Notice of resignation;-29092018

Frequently Asked Questions

What is the date on which the Oshin investments & finance pvt. ltd. incorporated?

Oshin investments & finance pvt. ltd. was incorporated on 08 November 1993 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Oshin investments & finance pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oshin investments & finance pvt. ltd.?

12 of directors are associated with the company.

What is the number of directors associated with Oshin investments & finance pvt. ltd.?

12 of directors are associated with the company.