Company Information

CIN
Status
Date of Incorporation
23 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
7,300,000
Authorised Capital
7,500,000

Directors

Chakreshawar Shishupal Jain
Chakreshawar Shishupal Jain
Director/Designated Partner
for over 3 years
Chandrakant Bhaguram Salvi
Chandrakant Bhaguram Salvi
Director/Designated Partner
for over 1 year

Past Directors

Hardik Suresh Gungalia
Hardik Suresh Gungalia
Director
over 5 years ago
Pannelal Indrajit Mallah
Pannelal Indrajit Mallah
Additional Director
almost 8 years ago
Mahesh Vimalchand Jain
Mahesh Vimalchand Jain
Additional Director
almost 9 years ago
Suresh Champalal Trivedi
Suresh Champalal Trivedi
Additional Director
over 9 years ago
Ashok Lalchand Sancheti
Ashok Lalchand Sancheti
Director
over 11 years ago
Mahendra Ghisulal Jain
Mahendra Ghisulal Jain
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-24082019_signed
Form INC-22-22082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22082019
Copies of the utility bills as mentioned above (not older than two months)-22082019
Notice of resignation;-21082019
Evidence of cessation;-21082019
Optional Attachment-(1)-21082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082019
Form DPT-3-29062019
Form MGT-7-18012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Form DIR-12-23102018_signed
Evidence of cessation;-19102018
Declaration by first director-19102018
Form DIR-12-01102018_signed

Frequently Asked Questions

When was the Osia exim private limited incorporated?

The Osia exim private limited was incorporated with ROC on 23 May 2013 as .

Where has the Osia exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 243533.

What is the E-filing status of the company?

The status of Osia exim private limited is Active.

Number of Key Management personnel of the Osia exim private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Osia exim private limited?

The appointed directors in the company are:

  • Mahendra ghisulal jain
  • Ashok lalchand sancheti
  • Pannelal indrajit mallah
  • Mahesh vimalchand jain
  • Suresh champalal trivedi
  • Chakreshawar shishupal jain
  • Chandrakant bhaguram salvi
  • Hardik suresh gungalia