Company Information

CIN
U27101WB2006PTC109900
Status
Date of Incorporation
13 June 2006
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,470,000
Authorised Capital
10,000,000

Directors

Mohit Lalwani
Mohit Lalwani
Director/Designated Partner
for over 1 year
Shayar Lalwani
Shayar Lalwani
Director
for over 18 years

Past Directors

Rakesh Jain
Rakesh Jain
Director
over 13 years ago
Ritu Jain
Ritu Jain
Director
over 13 years ago
Rajesh Sanchaylal Jain
Rajesh Sanchaylal Jain
Director
over 18 years ago

Charges

03 January 2022
Others
0
03 January 2022
Others
0
03 January 2022
Others
0

Documents

Notice of resignation;-30122020
Form DIR-12-30122020_signed
Evidence of cessation;-30122020
List of share holders, debenture holders;-27122020
Form MGT-7-27122020_signed
Form AOC-4-25122020_signed
Form DIR-12-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Directors report as per section 134(3)-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form AOC-4-25122020
Form DIR-11-21022020_signed
Notice of resignation filed with the company-21022020
Proof of dispatch-21022020
Acknowledgement received from company-21022020
Acknowledgement received from company-19022020
Form DIR-11-19022020_signed
Notice of resignation filed with the company-19022020
Proof of dispatch-19022020
Form ADT-1-29102019_signed

Frequently Asked Questions

What is the date on which the Osiya impex pvt ltd incorporated?

Osiya impex pvt ltd was incorporated on 13 June 2006 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Osiya impex pvt ltd compliant?

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

What is the number of directors associated with Osiya impex pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Osiya impex pvt ltd?

5 of directors are associated with the company.