Company Information

CIN
Status
Date of Incorporation
16 June 2004
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
72,500,000
Authorised Capital
100,000,000

Directors

Kalpesh Labhubhai Dankhara
Kalpesh Labhubhai Dankhara
Director/Designated Partner
for over 1 year

Past Directors

Marc Barbeau
Marc Barbeau
Additional Director
about 10 years ago
Shirish Kale Vasudeo
Shirish Kale Vasudeo
Director
about 13 years ago
Hiren Kirit Trivedi
Hiren Kirit Trivedi
Managing Director
over 13 years ago
J A William Mahoney
J A William Mahoney
Director
over 15 years ago
Abhay Madhukar Warhadpande
Abhay Madhukar Warhadpande
Managing Director
over 15 years ago
Richard Verreault
Richard Verreault
Director
about 20 years ago

Charges

0
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
3 Lak
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
30 Lak
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
46 Lak
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
25 March 2022
The Hongkong And Shanghai Banking Corporation Limited
0
13 February 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0
23 January 2017
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form DPT-3-03042021_signed
Form DIR-12-20062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(3)-20062020
Optional Attachment-(2)-20062020
Optional Attachment-(1)-20062020
Form BEN - 2-09032020_signed
Declaration under section 90-09032020
List of share holders, debenture holders;-19122019
Optional Attachment-(2)-19122019
Optional Attachment-(1)-19122019
Form MGT-7-19122019_signed
Optional Attachment-(1)-26102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form AOC-4(XBRL)-26102019_signed
Form DPT-3-06082019-signed
Approval letter of extension of financial year of AGM-25012019
Optional Attachment-(2)-25012019
Optional Attachment-(1)-25012019
Form AOC-4(XBRL)-25012019_signed

Frequently Asked Questions

When was the Ovivo india private limited incorporated?

The Ovivo india private limited was incorporated with ROC on 16 June 2004 as .

Where has the Ovivo india private limited been incorporated?

The company was incorporated in Pune with registration number 019397.

What is the E-filing status of the company?

The status of Ovivo india private limited is Active.

Number of Key Management personnel of the Ovivo india private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Ovivo india private limited?

The appointed directors in the company are:

  • Abhay madhukar warhadpande
  • J a william mahoney
  • Shirish kale vasudeo
  • Hiren kirit trivedi
  • Richard verreault
  • Marc barbeau
  • Kalpesh labhubhai dankhara