Company Information

CIN
U45400WB2013PTC199278
Status
Date of Incorporation
30 December 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Sharma
Sudha Sharma
Director/Designated Partner
for about 3 years
Sagar Kumar
Sagar Kumar
Director/Designated Partner
for over 3 years
Navin Kumar Sinha
Navin Kumar Sinha
Additional Director
for over 3 years

Past Directors

Kusum Goenka
Kusum Goenka
Additional Director
over 9 years ago
Rohit Goenka
Rohit Goenka
Director
almost 11 years ago
Aayush Agarwal
Aayush Agarwal
Director
almost 11 years ago

Documents

Form MGT-7-14122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-14032019
Copy of board resolution authorizing giving of notice-14032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-13122018
Copy of written consent given by auditor-13122018
Optional Attachment-(1)-13122018
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed

Frequently Asked Questions

What is the date on which the Oval properties private limited incorporated?

Oval properties private limited was incorporated on 30 December 2013 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Oval properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Oval properties private limited?

6 of directors are associated with the company.

What is the number of directors associated with Oval properties private limited?

6 of directors are associated with the company.