Company Information

CIN
U74300MH2007PTC170448
Status
Date of Incorporation
30 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Altaf Kasam Agwan
Altaf Kasam Agwan
Director
for about 14 years
Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
for over 17 years
Jugal Garg
Jugal Garg
Director
for about 12 years
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
for about 7 years
Minal Goyal
Minal Goyal
Director/Designated Partner
for over 1 year

Past Directors

Mangilal Kalani
Mangilal Kalani
Additional Director
over 14 years ago
Amit Premnath Kapani
Amit Premnath Kapani
Additional Director
over 14 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-22092020-signed
Form MGT-14-16012020_signed
Altered articles of association-14012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered memorandum of association-14012020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form MGT-14-07112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112019
Optional Attachment-(1)-01112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019

Frequently Asked Questions

What is the date on which the Osiris digital media private limited incorporated?

Osiris digital media private limited was incorporated on 30 April 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Osiris digital media private limited compliant?

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

What is the number of directors associated with Osiris digital media private limited?

7 of directors are associated with the company.

What is the number of directors associated with Osiris digital media private limited?

7 of directors are associated with the company.