Company Information

CIN
U72300MH2007PTC170118
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
8,100,000
Authorised Capital
16,500,000

Directors

Narendra Prabhakar Mahajani
Narendra Prabhakar Mahajani
Director
for over 17 years
Anil Chirania
Anil Chirania
Director/Designated Partner
for over 1 year

Past Directors

Gopi Krishna Tulsian
Gopi Krishna Tulsian
Additional Director
over 15 years ago

Documents

Form INC-28-13092019-signed
Optional Attachment-(1)-03092019
Optional Attachment-(2)-03092019
Copy of court order or NCLT or CLB or order by any other competent authority.-03092019
Form MGT-7-12102018_signed
List of share holders, debenture holders;-12102018
Optional Attachment-(1)-12102018
Form MGT-7-12102018
Optional Attachment-(1)-11102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
Form SH-7-22012018-signed
Form PAS-3-08012018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012018
Optional Attachment-(1)-08012018
Copy of Board or Shareholders? resolution-08012018
Form SH-7-28122017-signed
Copy of the resolution for alteration of capital;-23122017
Altered memorandum of assciation;-23122017

Frequently Asked Questions

What is the date of Osiris e-infratech private limited incorporation?

Incorporation date of the company is 19 April 2007 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Osiris e-infratech private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil chirania
  • Gopi krishna tulsian
  • Narendra prabhakar mahajani