Company Information

CIN
Status
Date of Incorporation
22 March 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Saroj Ashok Sancheti
Saroj Ashok Sancheti
Director
for over 1 year
Ashok Lalchand Sancheti
Ashok Lalchand Sancheti
Director
for almost 14 years
Rohan Ashok Kumar Sancheti
Rohan Ashok Kumar Sancheti
Director
for almost 14 years

Past Directors

Rajusingh Onkarsingh Rajpurohit
Rajusingh Onkarsingh Rajpurohit
Director
over 12 years ago

Charges

0
04 October 2012
State Bank Of Bikaner And Jaipur
7 Crore
04 October 2012
State Bank Of Bikaner And Jaipur
0
04 October 2012
State Bank Of Bikaner And Jaipur
0
04 October 2012
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-11-140216.OCT
Form DIR-12-130216.OCT
Evidence of cessation-120216.PDF
Form AOC-4-200116.OCT
Form MGT-7-301215.OCT
Form ADT-1-220115.OCT
Form23AC-111214 for the FY ending on-310314.OCT
FormSchV-111214 for the FY ending on-310314.OCT
Certificate of Registration for Modification of Mortgage-180114.PDF
Certificate of Registration for Modification of Mortgage-180114.PDF
Instrument of creation or modification of charge-180114.PDF
Form 8-180114-ChargeId-10384894.OCT
Certificate of Registration for Modification of Mortgage-180114.PDF
Form 2-080114.OCT
List of allottees-080114.PDF
Form 5-040114.PDF
Optional Attachment 3-040114.PDF
MoA - Memorandum of Association-040114.PDF
Optional Attachment 2-040114.PDF
Optional Attachment 1-040114.PDF

Frequently Asked Questions

What is the date on which the Osia jewels private limited incorporated?

Osia jewels private limited was incorporated on 22 March 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Osia jewels private limited compliant?

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

What is the number of directors associated with Osia jewels private limited?

4 of directors are associated with the company.

What is the number of directors associated with Osia jewels private limited?

4 of directors are associated with the company.