Company Information

CIN
U67120WB1996PTC079455
Status
Date of Incorporation
23 April 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
7,838,150
Authorised Capital
8,000,000

Directors

Savita Modi
Savita Modi
Director/Designated Partner
for over 14 years
Sandeep Modi
Sandeep Modi
Director/Designated Partner
for over 14 years

Past Directors

Rajkumari Modi
Rajkumari Modi
Director
about 14 years ago
Vidya Jain
Vidya Jain
Director
about 21 years ago
Dinesh Kumar Jain
Dinesh Kumar Jain
Director
about 21 years ago
Sanjay Rawka
Sanjay Rawka
Director
almost 22 years ago

Charges

28 Crore
25 March 2013
State Bank Of India
28 Crore
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0
25 March 2013
State Bank Of India
0

Documents

Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Statement of Subsidiaries as per section 129 - Form AOC-1-21122020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-01112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Form MGT-7-12112018_signed
Form AOC-4-12112018_signed
List of share holders, debenture holders;-09112018
Directors report as per section 134(3)-09112018

Frequently Asked Questions

When was the Osian stock broking private limited incorporated?

The Osian stock broking private limited was incorporated with ROC on 23 April 1996 as .

Where has the Osian stock broking private limited been incorporated?

The company was incorporated in Kolkata with registration number 079455.

What is the E-filing status of the company?

The status of Osian stock broking private limited is Active.

Number of Key Management personnel of the Osian stock broking private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Osian stock broking private limited?

The appointed directors in the company are:

  • Sanjay rawka
  • Dinesh kumar jain
  • Vidya jain
  • Sandeep modi
  • Rajkumari modi
  • Savita modi