Company Information

CIN
U25112PN1998PTC012669
Status
Date of Incorporation
08 July 1998
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Tyres And Tubes For Motor Cycles, Scooters and Three-Wheelers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Ravindra Balasaheb Shirole
Ravindra Balasaheb Shirole
Whole Time Director
for over 26 years
Ramesh Keshav Dixit
Ramesh Keshav Dixit
Whole Time Director
for over 1 year
Anand Gangadhar Gadgil
Anand Gangadhar Gadgil
Whole Time Director
for almost 26 years

Past Directors

Bok Po Lim
Bok Po Lim
Additional Director
over 6 years ago
Scott Allen Whitney
Scott Allen Whitney
Additional Director
over 6 years ago

Charges

86 Lak
06 January 1999
State Bank Of India
86 Lak
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0
06 January 1999
State Bank Of India
0

Documents

Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122019
List of share holders, debenture holders;-20122019
Directors report as per section 134(3)-20122019
Form DPT-3-15112019-signed
Form DIR-12-19062019_signed
Optional Attachment-(1)-18062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22032019
Directors report as per section 134(3)-22032019
List of share holders, debenture holders;-22032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
Form DIR-12-22032019_signed
Optional Attachment-(1)-22032019
Form MGT-7-22032019_signed
Form AOC-4-22032019_signed
Declaration by first director-28062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018
Optional Attachment-(2)-28062018

Frequently Asked Questions

What is the incorporation date of the Otr laminated tyres india private limited?

Incorporation date of the company is 08 July 1998 .

What is the state of the Otr laminated tyres india private limited incorporation?

The state in which company is incorporated is Pune.

What is the Otr laminated tyres india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Otr laminated tyres india private limited?

Otr laminated tyres india private limited has appointed 5 of directors.

Who are the appointed Directors in Otr laminated tyres india private limited?

The appointed directors in the company are:

  • Ravindra balasaheb shirole
  • Anand gangadhar gadgil
  • Ramesh keshav dixit
  • Scott allen whitney
  • Bok po lim