Company Information

CIN
U29309GJ2021PTC124670
Status
Date of Incorporation
05 August 2021
Classes
Listing Status
Unlisted
Type
State
Gujarat
ROC
ROC Ahmedabad
Industry
Other (Non-Electric) Domestic Appliances
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,000,000
Authorised Capital
30,000,000

Directors

Parthkumar Madhubhai Patel
Parthkumar Madhubhai Patel
Director/Designated Partner
for about 2 years
Priyesh Dhirubhai Patel
Priyesh Dhirubhai Patel
Director/Designated Partner
for over 1 year
Anand Raj Parikh
Anand Raj Parikh
Director/Designated Partner
for over 1 year
Devalbahen Parthkumar Patel
Devalbahen Parthkumar Patel
Director/Designated Partner
for over 1 year
Jasmin Priyesh Patel
Jasmin Priyesh Patel
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
29 March 2022
State Bank Of India
1 Crore
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0
29 March 2022
State Bank Of India
0

Documents

List of share holders, debenture holders;-16112022
List of Directors;-16112022
Form MGT-7A-18112022_signed
Directors report as per section 134(3)-22102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
Form AOC-4-22102022_signed
Form PAS-3-06102022_signed
Copy of Board or Shareholders? resolution-06102022
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.-06102022
Form MGT-14-26092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220926
Altered memorandum of association-21092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092022
Optional Attachment-(1)-21092022
Altered memorandum of association-08092022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092022
Optional Attachment-(1)-08092022
Form DIR-12-26082022_signed
Optional Attachment-(1)-26082022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082022

Frequently Asked Questions

What is the date on which the Owena multitech private limited incorporated?

Owena multitech private limited was incorporated on 05 August 2021 .

In which state has the company been incorporated?

The company is based in Gujarat.

Is the Owena multitech private limited compliant?

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

What is the number of directors associated with Owena multitech private limited?

5 of directors are associated with the company.

What is the number of directors associated with Owena multitech private limited?

5 of directors are associated with the company.