Company Information

CIN
U67190MH2022PTC394816
Status
Date of Incorporation
08 December 2022
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Harsha Vikram Jain
Harsha Vikram Jain
Director/Designated Partner
for 10 months
Mohamed Shoeb Haji Ahmed Qureshi
Mohamed Shoeb Haji Ahmed Qureshi
Director/Designated Partner
for about 1 year
Ali Ahmed Qureshi
Ali Ahmed Qureshi
Director/Designated Partner
for about 1 year
Risha Girish Shah
Risha Girish Shah
Individual Promoter
for almost 2 years
Girish Suresh Shah
Girish Suresh Shah
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form ADT-1-19012023_signed
Copy of written consent given by auditor-19012023
Copy of the intimation sent by company-19012023
Copy of resolution passed by the company-19012023
CERTIFICATE OF INCORPORATION-20221208
Form SPICe MOA (INC-33)-03122022
Form SPICe AOA (INC-34)-03122022

Frequently Asked Questions

What is the date of Osiyaa wealth private limited incorporation?

Incorporation date of the company is 08 December 2022 .

Where are the documents of the company based?

The documents of the company are based in Maharashtra.

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 5.

Osiyaa wealth private limited has appointed how many directors?

The appointed directors in the company are:

  • Harsha vikram jain
  • Girish suresh shah
  • Risha girish shah
  • Ali ahmed qureshi
  • Mohamed shoeb haji ahmed qureshi