Company Information

CIN
U99999MH1996PTC100545
Status
Date of Incorporation
26 June 1996
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
1,000,000
Authorised Capital
1,000,000

Directors

Mukesh Bhogilal Darji
Mukesh Bhogilal Darji
Director/Designated Partner
for over 1 year
Rajeev Sushilkumar Ruia
Rajeev Sushilkumar Ruia
Managing Director
for over 28 years

Past Directors

Rajeshri V Mahesh
Rajeshri V Mahesh
Additional Director
over 13 years ago
Madhuri Rajeev Ruia
Madhuri Rajeev Ruia
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-04122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
List of share holders, debenture holders;-27112019
Form MSME FORM I-29102019_signed
Form DPT-3-28062019
Form INC-22-13062019_signed
Form INC-22-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-09052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
Optional Attachment-(1)-07052019
Form AOC-4-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018

Frequently Asked Questions

What is the incorporation date of the Overture communications private limited?

Incorporation date of the company is 26 June 1996 .

What is the state of the Overture communications private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Overture communications private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Overture communications private limited?

Overture communications private limited has appointed 4 of directors.

Who are the appointed Directors in Overture communications private limited?

The appointed directors in the company are:

  • Rajeev sushilkumar ruia
  • Rajeshri v mahesh
  • Madhuri rajeev ruia
  • Mukesh bhogilal darji