Company Information

CIN
U72200KA2014FTC073490
Status
Date of Incorporation
07 February 2014
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Hiroharu Kato
Hiroharu Kato
Additional Director
over 1 year ago
Shawn Suresh Selventhiranathan
Shawn Suresh Selventhiranathan
Additional Director
over 5 years ago
Kolathapulli Sreejith Venugopalan
Kolathapulli Sreejith Venugopalan
Additional Director
over 9 years ago
Amit Kumar Singh
Amit Kumar Singh
Additional Director
over 10 years ago
John Gerard Cantillon
John Gerard Cantillon
Director
almost 11 years ago

Documents

Form DIR-12-10022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-22092019_signed
Copies of the utility bills as mentioned above (not older than two months)-22092019
Optional Attachment-(1)-22092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092019
Copy of board resolution authorizing giving of notice-22092019
Optional Attachment-(1)-04042019
Notice of resignation;-04042019
Form DIR-12-04042019_signed
Evidence of cessation;-04042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed

Frequently Asked Questions

What is the incorporation date of the Os hrs india private limited?

Incorporation date of the company is 07 February 2014 .

What is the state of the Os hrs india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Os hrs india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Os hrs india private limited?

Os hrs india private limited has appointed 5 of directors.

Who are the appointed Directors in Os hrs india private limited?

The appointed directors in the company are:

  • John gerard cantillon
  • Amit kumar singh
  • Kolathapulli sreejith venugopalan
  • Shawn suresh selventhiranathan
  • Hiroharu kato