Company Information

CIN
U72200MH2004PTC147410
Status
Date of Incorporation
09 July 2004
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
30 September 2023
Paid Up Capital
2,460,000
Authorised Capital
2,500,000

Directors

Jugal Garg
Jugal Garg
Additional Director
for almost 10 years
Manish Goyal
Manish Goyal
Director
for about 9 years
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
for about 7 years
Anil Goyal
Anil Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

7 Crore
09 May 2018
Jm Financial Products Limited
68 Crore
21 September 2015
Capri Global Capital Limited
95 Crore
10 June 2015
Jm Financial Credit Solutions Limited
68 Crore
16 August 2013
Jm Financial Products Limited
100 Crore
28 July 2011
Bajaj Finance Limited
12 Crore
30 March 2007
Punjab National Bank
12 Crore
04 December 2004
Hdfc Bank Limited
11 Crore
01 July 2005
Hdfc Bank Limited
3 Crore
28 November 2020
Rbl Bank Limited
7 Crore
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0
30 August 2023
Yes Bank Limited
0
26 October 2023
Yes Bank Limited
0
16 September 2023
Others
0
06 June 2023
Others
0
08 February 2023
Others
0
04 October 2022
Others
0
12 July 2022
Standard Chartered Bank
0
17 December 2021
Others
0
09 May 2018
Others
0
28 November 2020
Others
0
04 December 2004
Hdfc Bank Limited
0
01 July 2005
Hdfc Bank Limited
0
10 June 2015
Jm Financial Credit Solutions Limited
0
28 July 2011
Bajaj Finance Limited
0
16 August 2013
Jm Financial Products Limited
0
21 September 2015
Capri Global Capital Limited
0
30 March 2007
Punjab National Bank
0

Documents

Form CHG-1-16122020_signed
Instrument(s) of creation or modification of charge;-16122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201216
Form DPT-3-14122020_signed
Letter of the charge holder stating that the amount has been satisfied-12102020
Form CHG-4-12102020_signed
Form DPT-3-15092020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Supplementary or Test audit report under section 143-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form AOC - 4 CFS-30112019
Form MGT-7-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019

Frequently Asked Questions

What is the date on which the Osiris infotech private limited incorporated?

Osiris infotech private limited was incorporated on 09 July 2004 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Osiris infotech 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 infotech private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.