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OTTO PROJECTS PRIVATE LIMITED

As on: 2024-06-27

OTTO PROJECTS PRIVATE LIMITED (CIN: U45309WB2004PTC100222) is a Private company incorporated on 20 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 22500000.00.

OTTO PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.OTTO PROJECTS PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].

Directors of OTTO PROJECTS PRIVATE LIMITED are GAUTAM GANGOPADHYAY, BRIJ GOPAL ROY, UJJAL PRAMANIK, SHIB KALI BANERJEE, and MUZZAFAR SHAH.

OTTO PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45309WB2004PTC100222 and its registration number is 100222. Users may contact OTTO PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTTO PROJECTS PRIVATE LIMITED is 4, BISHOP LEFROY ROAD FLAT NO. 4, CALCUTTA MANSION , KOLKATA, West Bengal, India - 700020.

Current status of OTTO PROJECTS PRIVATE LIMITED is - Under Liquidation.

Basic Information

CIN U45309WB2004PTC100222
Name OTTO PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Under Liquidation
ROC ROC Kolkata
Registration Number 100222
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-10-20
Age of Company 21 years, 6 months, 27 days
Activity NIC Code: 4530 NIC Description: Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 25,000,000.00
Paid-up Share Capital ₹ 22,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

OTTO PROJECTS PRIVATE LIMITED

Previous CINs

U45309WB2004PTC100222

Regulatory Filings of OTTO PROJECTS

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Litigation Search Report of OTTO PROJECTS

Get a list of all litigations OTTO PROJECTS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OTTO PROJECTS. This report helps you understand the risk associated in dealing with OTTO PROJECTS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if OTTO PROJECTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About OTTO PROJECTS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of OTTO PROJECTS

Current Directors & Key Managerial Personnel of OTTO PROJECTS
DIN Director Name Designation Appointment Date
00761395 GAUTAM GANGOPADHYAY Managing Director 2014-06-21
00771713 BRIJ GOPAL ROY Director 2004-10-20
06930778 UJJAL PRAMANIK Whole-time director 2014-09-06
00292887 SHIB KALI BANERJEE Director 2008-05-05
01059203 MUZZAFAR SHAH Director 2004-10-20
Past Directors & Key Managerial Personnel of OTTO PROJECTS
DIN Director Name Designation Appointment Date Cessation
00761395 GAUTAM GANGOPADHYAY Director - 2014-06-21
00771770 VIVEK BHASKARAN Director - 2015-09-29
00616104 SATISH CHARAN KUMAR PATNE Director - 2009-08-18
00657405 AMIT SHARMA Director - 2009-03-24
Other Directorships of GAUTAM GANGOPADHYAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK BHASKARAN
Company Name CIN Designation Appointment Date Cessation
VIRAMA ENTERPRISES PRIVATE LIMITED U45202WB1997PTC085728 Director 1997-10-20 Ongoing
UJJWAL VIINIIMAY PVT LTD U51494WB1993PTC060835 Director 2015-09-04 Ongoing
UJJWAL VIINIIMAY PVT LTD U51494WB1993PTC060835 Director - 2014-10-20
PRATYUSH VINIMAY PVT LTD U51494WB1993PTC060897 Director 2015-09-04 Ongoing
PRATYUSH VINIMAY PVT LTD U51494WB1993PTC060897 Director - 2014-10-20
Other Directorships of UJJAL PRAMANIK
Company Name CIN Designation Appointment Date Cessation
TYCOONS INDUSTRIES PRIVATE LIMITED U10101JK1996PTC001542 Additional Director - 2023-09-29
TYCOONS INDUSTRIES PRIVATE LIMITED U10101JK1996PTC001542 Director 2023-07-14 Ongoing
Other Directorships of SATISH CHARAN KUMAR PATNE
Company Name CIN Designation Appointment Date Cessation
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Additional Director - 2015-12-24
JAIPRAKASH ASSOCIATES LIMITED L14106UP1995PLC019017 Director - 2022-09-26
JMG CORPORATION LIMITED L55101DL1989PLC362504 Additional Director - 2021-09-29
JMG CORPORATION LIMITED L55101DL1989PLC362504 Director 2021-09-29 Ongoing
KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Additional Director - 2020-09-26
KANPUR FERTILIZERS & CHEMICALS LIMITED U24233UP2010PLC040828 Director - 2020-03-27
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Additional Director - 2021-09-27
BHILAI JAYPEE CEMENT LIMITED U26940CT2007PLC020250 Director - 2021-03-04
AMIT FERRO-ALLOYS & STEEL PRIVATE LIMITED U27101WB2007PTC121056 Director - 2015-03-26
PARCO AUTO INDIA PRIVATE LIMITED U28191DL2023PTC418700 Additional Director - 2025-01-30
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Additional Director - 2016-09-28
SANGAM POWER GENERATION COMPANY LIMITED U40102UP2007PLC032843 Director - 2018-10-14
JAYPEE ARUNACHAL POWER LIMITED U40105DL2008PLC177067 Additional Director - 2016-09-29
JAYPEE ARUNACHAL POWER LIMITED U40105DL2008PLC177067 Director - 2018-10-31
INVESTIN ENTERPRISES PRIVATE LIMITED U51101DL2007PTC158283 Director - 2013-01-28
MIRONDA MINMETALS PRIVATE LIMITED U51109WB1991PTC053512 Director - 2013-04-17
SATCON ENTERPRISES PRIVATE LIMITED U51500DL2006PTC154762 Director - 2013-12-12
NAVPRATIK ENTERPRISES PRIVATE LIMITED U51500DL2006PTC154842 Director - 2007-07-28
UMAS ENTERPRISES PRIVATE LIMITED U74140DL2009PTC191464 Director - 2020-06-02
AUTOFRIDGE INDIA PRIVATE LIMITED U74999DL2018FTC331703 Additional Director - 2025-01-30
JAYPEE HEALTHCARE LIMITED U85191HR2012PLC129639 Additional Director - 2023-09-15
JAYPEE HEALTHCARE LIMITED U85191HR2012PLC129639 Director - 2024-09-27
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Additional Director - 2016-09-28
JAYPEE GANGA INFRASTRUCTURE CORPORATION LIMITED U93000UP2008PLC034861 Director - 2019-03-16
Other Directorships of AMIT SHARMA
Company Name CIN Designation Appointment Date Cessation
ITYAI AYURVED PRIVATE LIMITED U01500WB2018PTC225458 Director 2018-04-02 Ongoing
AMIT FERRO-ALLOYS & STEEL PRIVATE LIMITED U27101WB2007PTC121056 Director - 2019-04-01
MIRONDA MINMETALS PRIVATE LIMITED U51109WB1991PTC053512 Whole-time director 1996-11-01 Ongoing
MALVIKA COMMERCIAL PVT LTD U51909WB2005PTC106678 Director - 2015-03-26
EVERNEW DEALCOM PRIVATE LIMITED U51909WB2010PTC148069 Director - 2014-03-20
R S FINANCE PVT LTD U65191WB1988PTC044144 Director - 2015-03-26

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Prosecution Details of OTTO PROJECTS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of OTTO PROJECTS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10161551 2009-05-12 - - 7,500,000.00 SYNDICATE BANK
10162848 2009-05-30 2009-09-23 - 10,825,000.00 Syndicate Bank
10202406 2010-02-05 - - 1,400,000.00 Syndicate Bank
10246162 2010-09-28 2013-02-27 - 47,500,000.00 SYNDICATE BANK

Contact Details of OTTO PROJECTS

Email ID: [email protected] Website: Not Available Address: 4, BISHOP LEFROY ROAD FLAT NO. 4, CALCUTTA MANSION , KOLKATA, West Bengal, India - 700020

Principal Products & Services of OTTO PROJECTS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of OTTO PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of OTTO PROJECTS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of OTTO PROJECTS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of OTTO PROJECTS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of OTTO PROJECTS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of OTTO PROJECTS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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