Company Information

CIN
U74900MH2012FTC228648
Status
Date of Incorporation
22 March 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shambhavi Singh
Shambhavi Singh
Director/Designated Partner
for over 1 year
Nikita Shekhar Kakaye
Nikita Shekhar Kakaye
Director/Designated Partner
for over 1 year
Edward Gates Garrity Rokous
Edward Gates Garrity Rokous
Director/Designated Partner
for over 1 year
Kristine Graham Devine
Kristine Graham Devine
Director/Designated Partner
for about 6 years
G Irving Latz Iii
G Irving Latz Iii
Director
for almost 6 years

Past Directors

Nikhil Subhashchandra Tambe
Nikhil Subhashchandra Tambe
Whole Time Director
over 6 years ago
Bruce Alan Mcpheron
Bruce Alan Mcpheron
Director
over 7 years ago
Ratnesh Bhattacharya
Ratnesh Bhattacharya
Whole Time Director
about 10 years ago
William Irving Brustein
William Irving Brustein
Director
over 12 years ago
Geoffrey Scott Chatas
Geoffrey Scott Chatas
Director
over 12 years ago
Christopher Michael Culley
Christopher Michael Culley
Director
over 12 years ago

Documents

Form INC-22-01122020_signed
Copies of the utility bills as mentioned above (not older than two months)-01122020
Copy of board resolution authorizing giving of notice-01122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122020
Form MGT-14-27112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112020
Optional Attachment-(1)-27112020
Form ADT-1-27102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Copy of the intimation sent by company-26102020
Form DIR-12-05022020_signed
Evidence of cessation;-05022020
Notice of resignation;-05022020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019

Frequently Asked Questions

What is the date on which the Osu global gateway india private limited incorporated?

Osu global gateway india private limited was incorporated on 22 March 2012 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Osu global gateway india private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Osu global gateway india private limited?

11 of directors are associated with the company.

What is the number of directors associated with Osu global gateway india private limited?

11 of directors are associated with the company.