Company Information

CIN
U73100GJ2004PTC044983
Status
Date of Incorporation
04 November 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Research And Experimental Development On Natural Sciences And Engineering
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

Vinkalkumar Zalavadia
Vinkalkumar Zalavadia
Director/Designated Partner
for over 1 year
Dharmesh Suryakant Bhatt
Dharmesh Suryakant Bhatt
Director/Designated Partner
for over 1 year
Siddharth Jaiswal
Siddharth Jaiswal
Director
for about 14 years
Sunil Rajen Shah
Sunil Rajen Shah
Director
for 12 months

Past Directors

Sudipta Mukherjee
Sudipta Mukherjee
Additional Director
over 4 years ago
Nilesh Madhukar Dagia
Nilesh Madhukar Dagia
Director
over 10 years ago
Mookesh Maganbhai Patel
Mookesh Maganbhai Patel
Additional Director
almost 14 years ago

Charges

21 Crore
12 March 2021
Icici Bank Limited
11 Crore
13 January 2020
Icici Bank Limited
1 Crore
13 January 2020
Icici Bank Limited
9 Crore
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0
13 January 2020
Others
0
25 March 2022
Hdfc Bank Limited
0
12 March 2021
Others
0
13 January 2020
Others
0

Documents

Form MSME FORM I-09102020_signed
Form DPT-3-27082020-signed
Evidence of cessation;-21072020
Form DIR-12-21072020_signed
Optional Attachment-(2)-08072020
Form DIR-12-08072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08072020
Optional Attachment-(1)-08072020
Form MSME FORM I-02062020_signed
Evidence of cessation;-16032020
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-02032020
Instrument(s) of creation or modification of charge;-02032020
Form CHG-1-02032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200302
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200212
Form MGT-14-10022020-signed
Optional Attachment-(1)-06022020

Frequently Asked Questions

When was the O2h discovery private limited incorporated?

The O2h discovery private limited was incorporated with ROC on 04 November 2004 as .

Where has the O2h discovery private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044983.

What is the E-filing status of the company?

The status of O2h discovery private limited is Active.

Number of Key Management personnel of the O2h discovery private limited?

The company has 7 key management personnel in the company.

Who are the directors of the O2h discovery private limited?

The appointed directors in the company are:

  • Siddharth jaiswal
  • Sunil rajen shah
  • Mookesh maganbhai patel
  • Nilesh madhukar dagia
  • Sudipta mukherjee
  • Dharmesh suryakant bhatt
  • Vinkalkumar zalavadia