Company Information

CIN
U74900MH2013PTC243711
Status
Date of Incorporation
28 May 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shreya Raj
Shreya Raj
Director/Designated Partner
for over 2 years
Vandana Babulal Raj
Vandana Babulal Raj
Director
for over 11 years

Past Directors

Sudhir Ramchandra Rahatwal
Sudhir Ramchandra Rahatwal
Director
about 6 years ago
Murtuza Shabbir Rangwala
Murtuza Shabbir Rangwala
Director
over 11 years ago

Documents

Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form DPT-3-27062019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Form MGT-14-20042019_signed
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042019
Copy of board resolution authorizing giving of notice-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed

Frequently Asked Questions

When was the Oval makeover services private limited incorporated?

The Oval makeover services private limited was incorporated with ROC on 28 May 2013 as .

Where has the Oval makeover services private limited been incorporated?

The company was incorporated in Mumbai with registration number 243711.

What is the E-filing status of the company?

The status of Oval makeover services private limited is Active.

Number of Key Management personnel of the Oval makeover services private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Oval makeover services private limited?

The appointed directors in the company are:

  • Vandana babulal raj
  • Murtuza shabbir rangwala
  • Sudhir ramchandra rahatwal
  • Shreya raj