Company Information
CIN
Status
Date of Incorporation
27 February 2012
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 799/-
Directors
David Andrew Smith
Director
over 1 year ago
over 1 year ago
William Ross Jolliffe
Director
over 1 year ago
over 1 year ago
Past Directors
Gayatri Ulhas Joshi
Alternate Director
over 10 years ago
over 10 years ago
Ulhas Krishna Joshi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 9] Electrical Apparatus And Instruments; Switches, Circuit Breakers, Apparatus For The Automatic Opening And Closing Of Electrical Circuits, Kettles And Flat Irons, All Being Electric; Thermostats; Locks And Latches, All Being Electrically Operated; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating, Monitoring, Converting Or...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 11] Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Cooling, Drying, Ventilating, Water Supply, Sterilizing, And Sanitary Purposes; Apparatus For Heating, Sterilizing, Preparing, Processing, Blending, Cooking And Frothing Liquids; Apparatus For Heating, Sterilizing, Preparing, Processing, Blending, Cooking And Frothing Food; Electric Cooki...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
[Class : 35] Advertising, Marketing And Promotion Of Goods And/Or Services Supplied By Third Parties; Advertising And Promoting Products, Goods, Brands And/Or Services Made, Provided And/Or Offered Wholly And/Or In Part By The Applicant/Proprietor On First And/Or Third Party Electronic And Non Electronic Media, Communication Media, Leaflets, Cards, Brochures, Containers, Pac...
Renewal of trademark is overdue. Renewal with Restoration request in prescribed form is to be filed by the applicant.
View +3 more Brands for Otter Controls India Private Limited.
Charges
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
Approval letter of extension of financial year or AGM-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
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
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Optional Attachment-(1)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form AOC-4-11102019_signed
Form ADT-1-26092019_signed
Optional Attachment-(1)-26092019
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019