Company Information

CIN
Status
Date of Incorporation
16 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
955,000
Authorised Capital
1,000,000

Directors

Amar Bhalotia
Amar Bhalotia
Beneficial Owner
for over 1 year
Kavita Bhalotia
Kavita Bhalotia
Director
for over 18 years

Past Directors

Bishnu Lal Bhalotia
Bishnu Lal Bhalotia
Director
over 30 years ago

Documents

Optional Attachment-(2)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Evidence of cessation;-10122020
Form DIR-12-10122020_signed
Interest in other entities;-10122020
Optional Attachment-(1)-10122020
Notice of resignation;-10122020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Form ADT-1-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-25112018_signed

Frequently Asked Questions

When was the Othello finvestrade private limited incorporated?

The Othello finvestrade private limited was incorporated with ROC on 16 August 1994 as .

Where has the Othello finvestrade private limited been incorporated?

The company was incorporated in Mumbai with registration number 080381.

What is the E-filing status of the company?

The status of Othello finvestrade private limited is Active.

Number of Key Management personnel of the Othello finvestrade private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Othello finvestrade private limited?

The appointed directors in the company are:

  • Bishnu lal bhalotia
  • Kavita bhalotia
  • Amar bhalotia