Company Information

CIN
U31506WB2010PTC155299
Status
Date of Incorporation
02 December 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lighting Equipment, Illuminated Signs
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,520,000
Authorised Capital
30,000,000

Directors

Pawan Kumar Goyal
Pawan Kumar Goyal
Director
for over 12 years
Sanjay Kumar Goyal
Sanjay Kumar Goyal
Director/Designated Partner
for over 1 year
Nirmal Kumar Goyal
Nirmal Kumar Goyal
Director/Designated Partner
for over 1 year
Shiv Goyal
Shiv Goyal
Director/Designated Partner
for over 1 year
Manoj Kumar Goyal
Manoj Kumar Goyal
Beneficial Owner
for almost 11 years

Past Directors

Baijnath Goyal
Baijnath Goyal
Director
over 12 years ago

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Form AOC-4-14112019_signed
Form DPT-3-14102019-signed
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form ADT-1-02102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form ADT-3-03092018-signed
Optional Attachment-(3)-31082018

Frequently Asked Questions

What is the date of Osl electronics private limited incorporation?

Incorporation date of the company is 02 December 2010 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 6.

Osl electronics private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar goyal
  • Shiv goyal
  • Nirmal kumar goyal
  • Sanjay kumar goyal
  • Pawan kumar goyal
  • Baijnath goyal