Company Information

CIN
Status
Date of Incorporation
28 August 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
4,164,530
Authorised Capital
46,000,000

Directors

Venkata Satish Kumar Bottu
Venkata Satish Kumar Bottu
Director/Designated Partner
for about 2 years
Sumit Sarkar
Sumit Sarkar
Director
for about 14 years
Mohinder Chopra
Mohinder Chopra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Manilal Patel
Vijay Manilal Patel
Additional Director
almost 9 years ago
Ravi Siva Srinivasa Chivukula
Ravi Siva Srinivasa Chivukula
Additional Director
about 10 years ago
Rajeshwar Kataria
Rajeshwar Kataria
Additional Director
almost 11 years ago
Sanjeev Mehta
Sanjeev Mehta
Director
about 11 years ago
Vithal Hanumantha Rao Ron
Vithal Hanumantha Rao Ron
Director
about 12 years ago
Prakash Agarwala
Prakash Agarwala
Additional Director
over 12 years ago
Anurag Gupta
Anurag Gupta
Whole Time Director
almost 14 years ago
Patrick Scott Jensen
Patrick Scott Jensen
Director
about 14 years ago
Paul Keith Morben
Paul Keith Morben
Director
about 14 years ago
Gurdip Singh Suri
Gurdip Singh Suri
Director
about 14 years ago
Manoochehr Mansouri Aliabadi
Manoochehr Mansouri Aliabadi
Director
about 14 years ago
Neeraj Karnwal
Neeraj Karnwal
Director
over 18 years ago
Venkata Anantha Ramaiah Pochincharla
Venkata Anantha Ramaiah Pochincharla
Director
about 19 years ago
Ajay Mehra
Ajay Mehra
Director
over 21 years ago

Documents

Evidence of cessation;-16102020
Notice of resignation filed with the company-16102020
Acknowledgement received from company-16102020
Form DIR-12-16102020_signed
Form DIR-11-16102020_signed
Notice of resignation;-16102020
Proof of dispatch-16102020
Form MGT-14-17022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200217
Optional Attachment-(1)-13022020
Altered memorandum of association-13022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112019
Form AOC-4(XBRL)-21112019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019

Frequently Asked Questions

What is the date of Osi systems private limited incorporation?

Incorporation date of the company is 28 August 2001 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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 17.

Osi systems private limited has appointed how many directors?

The appointed directors in the company are:

  • Neeraj karnwal
  • Manoochehr mansouri aliabadi
  • Mohinder chopra
  • Gurdip singh suri
  • Prakash agarwala
  • Rajeshwar kataria
  • Ravi siva srinivasa chivukula
  • Ajay mehra
  • Sanjeev mehta
  • Anurag gupta
  • Paul keith morben
  • Vijay manilal patel
  • Sumit sarkar
  • Patrick scott jensen
  • Vithal hanumantha rao ron
  • Venkata anantha ramaiah pochincharla
  • Venkata satish kumar bottu