Company Information

CIN
U64200DL2014PTC271753
Status
Date of Incorporation
22 September 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,875,000
Authorised Capital
40,000,000

Directors

Saurabh Vijay Jhaveri
Saurabh Vijay Jhaveri
Director/Designated Partner
for almost 2 years
Parag Vipin Shah
Parag Vipin Shah
Director/Designated Partner
for over 1 year
Moushami Panda
Moushami Panda
Director/Designated Partner
for about 3 years
Deepti Gopal Mohanty
Deepti Gopal Mohanty
Director
for about 9 years
Dandapat Naresh Kumar
Dandapat Naresh Kumar
Additional Director
for over 3 years
Viju Babulal Jain
Viju Babulal Jain
Additional Director
for over 3 years

Past Directors

Ojas Anshumalin Shah
Ojas Anshumalin Shah
Additional Director
over 3 years ago
Suman Chakraborty
Suman Chakraborty
Additional Director
over 3 years ago
Amiy Tiwari
Amiy Tiwari
Additional Director
over 3 years ago
Ashish Sethi
Ashish Sethi
Director
over 6 years ago
Dipendra Binod Bhimsaria
Dipendra Binod Bhimsaria
Director
over 7 years ago
Puthiyamadathil Chandrasekharan
Puthiyamadathil Chandrasekharan
Director
about 9 years ago
Pushplata Sinsinwal
Pushplata Sinsinwal
Director
about 10 years ago
Sujatha Sunil
Sujatha Sunil
Director
about 10 years ago
Lalit Kumar
Lalit Kumar
Director
about 10 years ago

Charges

0
04 July 2017
Bank Of India
3 Crore
04 July 2017
Bank Of India
7 Crore
28 March 2017
Punjab National Bank
10 Crore
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0
28 March 2017
Others
0
04 July 2017
Others
0
04 July 2017
Others
0

Documents

Form MGT-7-31122019_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form DIR-12-28112019_signed
Evidence of cessation;-27112019
Notice of resignation;-27112019
Optional Attachment-(1)-27112019
Form DIR-12-20112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(3)-18112019
Form AOC-4-15112019_signed
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DIR-12-30102019_signed
Form ADT-1-30072019_signed
Copy of resolution passed by the company-29072019
Copy of the intimation sent by company-29072019
Copy of written consent given by auditor-29072019

Frequently Asked Questions

What is the date of Oss infocom private limited incorporation?

Incorporation date of the company is 22 September 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 15.

Oss infocom private limited has appointed how many directors?

The appointed directors in the company are:

  • Parag vipin shah
  • Viju babulal jain
  • Dipendra binod bhimsaria
  • Saurabh vijay jhaveri
  • Lalit kumar
  • Sujatha sunil
  • Puthiyamadathil chandrasekharan
  • Deepti gopal mohanty
  • Pushplata sinsinwal
  • Ashish sethi
  • Dandapat naresh kumar
  • Moushami panda
  • Amiy tiwari
  • Suman chakraborty
  • Ojas anshumalin shah