Company Information

CIN
U65923MH1994PTC080884
Status
Date of Incorporation
06 September 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
25,175,020
Authorised Capital
30,300,000

Directors

Ashwini Ajit Parwatkar
Ashwini Ajit Parwatkar
Director
for about 14 years
Radhakrishnan Venkatkrishnan
Radhakrishnan Venkatkrishnan
Director
for over 1 year

Past Directors

Anant Bhaurao Khamankar
Anant Bhaurao Khamankar
Director
over 27 years ago

Documents

Form AOC-4-17112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-21062019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Form AOC-4-20112018-signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form AOC-4-20102017_signed
Form PAS-3-30032017_signed
Copy of Board or Shareholders? resolution-30032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30032017
Form MGT-14-29032017-signed
Form SH-7-29032017-signed

Frequently Asked Questions

What is the date of Ottoman finlease and investments private limited incorporation?

Incorporation date of the company is 06 September 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Ottoman finlease and investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Radhakrishnan venkatkrishnan
  • Ashwini ajit parwatkar
  • Anant bhaurao khamankar