Company Information

CIN
U51900MH1999PTC120840
Status
Date of Incorporation
16 July 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 January 2022
Paid Up Capital
4,540,020
Authorised Capital
5,000,000

Directors

Tarun Benjamin Kumar
Tarun Benjamin Kumar
Director/Designated Partner
for over 2 years
Maisam Ali Nasiri
Maisam Ali Nasiri
Director/Designated Partner
for over 2 years
Sajid Khatau Iqbal
Sajid Khatau Iqbal
Director/Designated Partner
for over 1 year

Past Directors

Raees Aslam Tambe
Raees Aslam Tambe
Additional Director
over 5 years ago
Shailesh Babulal Shah
Shailesh Babulal Shah
Director
over 16 years ago
Pamin Kiritbhai Shah
Pamin Kiritbhai Shah
Director
about 21 years ago
Ravindra Mahabirprasad Mishra
Ravindra Mahabirprasad Mishra
Director
almost 25 years ago

Charges

0
02 August 2000
Bank Of India
45 Lak
02 August 2000
Bank Of India
0
02 August 2000
Bank Of India
0

Documents

Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form INC-22-05112019_signed
Copies of the utility bills as mentioned above (not older than two months)-05112019
Copy of board resolution authorizing giving of notice-05112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112019
Directors report as per section 134(3)-16062019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-16062019
Optional Attachment-(1)-16062019
List of share holders, debenture holders;-16062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062019
Approval letter of extension of financial year or AGM-16062019
Approval letter for extension of AGM;-16062019
Form AOC-4-16062019_signed
Form MGT-7-16062019_signed
Form DIR-12-17052019_signed
Form INC-22-30042019_signed
Copy of board resolution authorizing giving of notice-30042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042019

Frequently Asked Questions

When was the Otoklin trading private limited incorporated?

The Otoklin trading private limited was incorporated with ROC on 16 July 1999 as .

Where has the Otoklin trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 120840.

What is the E-filing status of the company?

The status of Otoklin trading private limited is Active.

Number of Key Management personnel of the Otoklin trading private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Otoklin trading private limited?

The appointed directors in the company are:

  • Shailesh babulal shah
  • Ravindra mahabirprasad mishra
  • Sajid khatau iqbal
  • Pamin kiritbhai shah
  • Raees aslam tambe
  • Maisam ali nasiri
  • Tarun benjamin kumar