Company Information

CIN
Status
Date of Incorporation
27 March 2006
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
200,000
Authorised Capital
500,000

Directors

Anjana Sunil Goenka
Anjana Sunil Goenka
Director/Designated Partner
for almost 3 years
Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Director/Designated Partner
for over 1 year
Rajjnish Manoharlal Aroraa
Rajjnish Manoharlal Aroraa
Director/Designated Partner
for almost 2 years
Veena Manoharlal Arora
Veena Manoharlal Arora
Director/Designated Partner
for almost 4 years
Nimish Manoharlal Arora
Nimish Manoharlal Arora
Director/Designated Partner
for almost 2 years

Past Directors

Manoharlal Dharamchand Arora
Manoharlal Dharamchand Arora
Additional Director
almost 17 years ago
Sameer Ravi Date
Sameer Ravi Date
Additional Director
almost 18 years ago

Charges

17 Crore
09 October 2014
Kotak Mahindra Bank Limited
17 Crore
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0
18 May 2023
Axis Bank Limited
0
09 October 2014
Others
0

Documents

Form DPT-3-16102020-signed
Form DPT-3-11092020-signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-11102019
List of share holders, debenture holders;-11102019
Form ADT-1-07102019_signed
Form AOC-4-07102019_signed
Directors report as per section 134(3)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form DPT-3-28062019
Form ADT-1-20062019_signed
Copy of the intimation sent by company-27052019
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-14122018

Frequently Asked Questions

What is the incorporation date of the Osmosis trading and leasing private limited?

Incorporation date of the company is 27 March 2006 .

What is the state of the Osmosis trading and leasing private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Osmosis trading and leasing private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Osmosis trading and leasing private limited?

Osmosis trading and leasing private limited has appointed 7 of directors.

Who are the appointed Directors in Osmosis trading and leasing private limited?

The appointed directors in the company are:

  • Sunil beniprasad goenka
  • Nimish manoharlal arora
  • Veena manoharlal arora
  • Manoharlal dharamchand arora
  • Rajjnish manoharlal aroraa
  • Sameer ravi date
  • Anjana sunil goenka