Company Information

CIN
U72200MH2005PTC158026
Status
Date of Incorporation
13 December 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
5,000,000
Authorised Capital
20,000,000

Directors

Arun Amolakram Kapur
Arun Amolakram Kapur
Authorised Representative
for over 8 years

Past Directors

Rajpal Singh Daudhar
Rajpal Singh Daudhar
Director
almost 7 years ago
Shanya Arun Kapur
Shanya Arun Kapur
Whole Time Director
over 8 years ago

Charges

47 Crore
30 September 2016
Deutsche Bank Ag
1 Crore
30 September 2016
Deutsche Bank Ag
1 Crore
29 August 2015
Yes Bank Limited
3 Crore
29 July 2015
Icici Bank Limited
2 Crore
29 July 2015
Icici Bank Limited
28 Crore
29 September 2014
Deutsche Bank Ag
3 Crore
22 September 2014
Deutsche Bank Ag
2 Crore
22 September 2014
Deutsche Bank Ag
2 Crore
05 April 2013
Deutsche Bank Ag
3 Crore
23 November 2012
Indusind Bank Ltd.
15 Crore
24 December 2013
Axis Bank Limited
5 Crore
25 May 2011
Bank Of Baroda
4 Crore
03 March 2011
Bank Of Baroda
4 Crore
29 July 2015
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
23 November 2012
Indusind Bank Ltd.
0
25 May 2011
Bank Of Baroda
0
03 March 2011
Bank Of Baroda
0
24 December 2013
Axis Bank Limited
0
29 July 2015
Icici Bank Limited
0
22 September 2014
Deutsche Bank Ag
0
05 April 2013
Deutsche Bank Ag
0
22 September 2014
Deutsche Bank Ag
0
29 September 2014
Deutsche Bank Ag
0
29 August 2015
Others
0
29 July 2015
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
23 November 2012
Indusind Bank Ltd.
0
25 May 2011
Bank Of Baroda
0
03 March 2011
Bank Of Baroda
0
24 December 2013
Axis Bank Limited
0
29 July 2015
Icici Bank Limited
0
22 September 2014
Deutsche Bank Ag
0
05 April 2013
Deutsche Bank Ag
0
22 September 2014
Deutsche Bank Ag
0
29 September 2014
Deutsche Bank Ag
0
29 August 2015
Others
0
29 July 2015
Others
0
30 September 2016
Others
0
30 September 2016
Others
0
23 November 2012
Indusind Bank Ltd.
0
25 May 2011
Bank Of Baroda
0
03 March 2011
Bank Of Baroda
0
24 December 2013
Axis Bank Limited
0
29 July 2015
Icici Bank Limited
0
22 September 2014
Deutsche Bank Ag
0
05 April 2013
Deutsche Bank Ag
0
22 September 2014
Deutsche Bank Ag
0
29 September 2014
Deutsche Bank Ag
0
29 August 2015
Others
0

Documents

Form DIR-11-28122020_signed
Notice of resignation filed with the company-24122020
Proof of dispatch-24122020
Optional Attachment-(1)-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Form DIR-12-08012018_signed
Interest in other entities;-08012018
Evidence of cessation;-08012018
Letter of appointment;-08012018
Optional Attachment-(1)-08012018
Notice of resignation;-08012018
Optional Attachment-(2)-08012018
Instrument(s) of creation or modification of charge;-28072017
Form CHG-1-28072017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170728
Form DIR-12-16032017_signed
Optional Attachment-(1)-16032017
Form CHG-1-21122016-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20161221
Form MGT-7-21112016_signed

Frequently Asked Questions

When was the Ots e- solutions private limited incorporated?

The Ots e- solutions private limited was incorporated with ROC on 13 December 2005 as .

Where has the Ots e- solutions private limited been incorporated?

The company was incorporated in Mumbai with registration number 158026.

What is the E-filing status of the company?

The status of Ots e- solutions private limited is Active.

Number of Key Management personnel of the Ots e- solutions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ots e- solutions private limited?

The appointed directors in the company are:

  • Rajpal singh daudhar
  • Arun amolakram kapur
  • Shanya arun kapur