Company Information

CIN
U74999PN2012PTC142373
Status
Date of Incorporation
27 February 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
128,783,510
Authorised Capital
170,000,000

Directors

William Ross Jolliffe
William Ross Jolliffe
Director
for over 1 year
David Andrew Smith
David Andrew Smith
Director
for over 1 year

Past Directors

Gayatri Ulhas Joshi
Gayatri Ulhas Joshi
Alternate Director
about 10 years ago
Ulhas Krishna Joshi
Ulhas Krishna Joshi
Director
over 12 years ago

Charges

4 Crore
21 August 2018
Hdfc Bank Limited
3 Crore
06 January 2018
The Hongkong And Shanghai Banking Corporation Limited
10 Lak
04 November 2022
Icici Bank Limited
4 Crore
04 November 2022
Others
0
06 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Hdfc Bank Limited
0
04 November 2022
Others
0
06 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Hdfc Bank Limited
0
04 November 2022
Others
0
06 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Hdfc Bank Limited
0
04 November 2022
Others
0
06 January 2018
The Hongkong And Shanghai Banking Corporation Limited
0
21 August 2018
Hdfc Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Directors report as per section 134(3)-26122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020_signed
Form DPT-3-18122020_signed
Form MSME FORM I-11122020_signed
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Form MGT-7-21112019_signed
Form DPT-3-18102019-signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Optional Attachment-(1)-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019

Frequently Asked Questions

What is the date on which the Otter controls india private limited incorporated?

Otter controls india private limited was incorporated on 27 February 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Otter controls 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 Otter controls india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Otter controls india private limited?

4 of directors are associated with the company.