Company Information

CIN
Status
Date of Incorporation
17 March 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
403,000
Authorised Capital
12,000,000

Directors

Kavita Agarwal
Kavita Agarwal
Director
for almost 22 years
Manish Goyal
Manish Goyal
Director/Designated Partner
for almost 22 years

Past Directors

Documents

Form DPT-3-18122020-signed
Form SH-7-06042020-signed
Copy of the resolution for alteration of capital;-05032020
Altered memorandum of assciation;-05032020
Form MGT-14-02032020_signed
Altered articles of association-02032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02032020
Altered memorandum of association-02032020
Form MGT-14-23012020_signed
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Form DPT-3-24062019
Auditor?s certificate-24062019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019

Frequently Asked Questions

What is the date of Osiris impex private limited incorporation?

Incorporation date of the company is 17 March 1997 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Osiris impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish goyal
  • Kavita agarwal