Company Information

CIN
U51900MH2000PTC127339
Status
Date of Incorporation
22 June 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 December 2018
Paid Up Capital
59,086,630
Authorised Capital
80,000,000

Directors

Gautam Thapar
Gautam Thapar
Director
for almost 22 years
Neville Tuli
Neville Tuli
Director
for about 1 year

Past Directors

Anujit Gangoly
Anujit Gangoly
Additional Director
almost 9 years ago
Niranjan Natverlal Desai
Niranjan Natverlal Desai
Director
almost 11 years ago
Narayanan Yegna Rajagopalan
Narayanan Yegna Rajagopalan
Nominee Director
almost 15 years ago
Pulak Chandan Prasad
Pulak Chandan Prasad
Director
over 17 years ago
Meghnad Jagdishchandra Lord Desai
Meghnad Jagdishchandra Lord Desai
Director
almost 19 years ago
Cyril Suresh Shroff
Cyril Suresh Shroff
Director
almost 20 years ago
Pramit Shashikant Jhaveri
Pramit Shashikant Jhaveri
Director
over 21 years ago
Ashok Alexander
Ashok Alexander
Director
over 21 years ago
Sanjeev Khandelwal
Sanjeev Khandelwal
Director
over 24 years ago

Charges

31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0
31 October 2005
Axis Bank Limited
0
04 September 2009
Axis Bank Limited
0
20 November 2008
Idbi Bank Limited
0
09 September 2006
Uti Bank Ltd
0
12 May 2008
The Hongkong And Shanghai Banking Corporation Limited
0
30 January 2008
Yes Bank Limited
0
16 January 2006
Uti Bank Limited
0
28 October 2006
Icici Bank Limited
0
23 July 2008
Axis Bank Limited
0
07 September 2007
Icici Bank Limited
0
29 January 2007
Icici Bank Limited
0
18 May 2007
Uti Bank Ltd
0
02 November 2006
Industrial Development Bank Of India Limited
0
12 May 2006
Industrial Development Bank Of India Limited
0
06 July 2006
Industrial Development Bank Of India Limited
0

Documents

Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of the intimation sent by company-04112020
Optional Attachment-(1)-04112020
Optional Attachment-(2)-04112020
Copy of resolution passed by the company-04112020
Form ADT-3-13102020_signed
Resignation letter-13102020
Form INC-22-17072020_signed
Optional Attachment-(1)-17072020
Copy of board resolution authorizing giving of notice-17072020
Optional Attachment-(2)-17072020
Copies of the utility bills as mentioned above (not older than two months)-17072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17072020
Form DIR-12-08022020_signed
Optional Attachment-(3)-07022020
Evidence of cessation;-07022020
Form INC-22-26072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26072019
Copies of the utility bills as mentioned above (not older than two months)-26072019

Frequently Asked Questions

What is the date of Osian's - connoisseurs of art private limited incorporation?

Incorporation date of the company is 22 June 2000 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 11.

Osian's - connoisseurs of art private limited has appointed how many directors?

The appointed directors in the company are:

  • Cyril suresh shroff
  • Meghnad jagdishchandra lord desai
  • Anujit gangoly
  • Gautam thapar
  • Sanjeev khandelwal
  • Neville tuli
  • Niranjan natverlal desai
  • Pulak chandan prasad
  • Ashok alexander
  • Pramit shashikant jhaveri
  • Narayanan yegna rajagopalan