Company Information

CIN
Status
Date of Incorporation
09 February 2021
Classes
Listing Status
Unlisted
Type
State
Karnataka
ROC
ROC Bangalore
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,010,000
Authorised Capital
17,010,000

Directors

Rajendra Nagashree
Rajendra Nagashree
Director/Designated Partner
for almost 2 years
Sumanth Shivani Gopalakrishnarao
Sumanth Shivani Gopalakrishnarao
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23012023
Directors report as per section 134(3)-23012023
Form AOC-4-23012023_signed
List of Directors;-19012023
List of share holders, debenture holders;-19012023
Form MGT-7A-19012023_signed
Form ADT-1-13012023_signed
Form ADT-1-12012023
Copy of the intimation sent by company-12012023
Copy of resolution passed by the company-12012023
Copy of written consent given by auditor-12012023
Form DPT-3-22062022_signed
Form PAS-3-16112021_signed
Optional Attachment-(1)-16112021
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112021
Copy of Board or Shareholders? resolution-16112021
Complete record of private placement offers and acceptances in Form PAS-5.-16112021
Form MGT-14-30102021-signed
Form SH-7-27102021-signed

Frequently Asked Questions

What is the date of Osnova management private limited incorporation?

Incorporation date of the company is 09 February 2021 .

Where are the documents of the company based?

The documents of the company are based in Karnataka.

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 2.

Osnova management private limited has appointed how many directors?

The appointed directors in the company are:

  • Sumanth shivani gopalakrishnarao
  • Rajendra nagashree