CIN |
|
|
Company Name |
OPEN FUTURES & COMMODITIES PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
41011 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
05 August 2010 |
|
Age of Company |
13 years, 8 month, 19 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹4,050,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
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| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of OPEN FUTURES & COMMODITIES PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No.407, 4th Floor, Palm Spring Plaza Golf Course road, sector-54 Gurgaon Gurgaon HR 122001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
00142063 |
Director |
05 August 2010 |
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Previous Companies Associated with
|
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00142069 |
Director |
05 August 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999HR2016FTC066396 |
TOKAI ELECTRONICS INDIA PRIVATE LIMITED | Unit No. 5001, 5th Floor, Palm Spring Plaza, DLF Phase V, Golf Course Road, Sector 54 Gurgaon Gurgaon HR 122001 IN |
U72900HR2018PTC076144 |
YMS VENTURE PRIVATE LIMITED | Unit No. PSP-C-07-001/2, 07th Floor The Palm Spring Plaza, Sector-54, DLF Phase-V, Golf Course Road Gurgaon HR 122001 IN |
U65990HR2019FTC079439 |
PANXING MONEYLOAN INDIA PRIVATE LIMITED | 16th Floor, Room 004-005, Palm Spring Plaza Golf Course Road, Sector-54 Gurgaon Gurgaon HR 122001 IN |
U74999HR2016PTC065292 |
OSOI GLOBAL SERVICES PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, Gurgaon Gurgaon HR 122001 IN |
U74140HR2015PTC082450 |
AWORKS DESIGN PRIVATE LIMITED | Unit No. 419 and 420, 4th Floor, Vipul Plaza, Golf Course Road, Sector-54, Gurgaon Gurgaon HR 122001 IN |
U63030HR2021PTC095491 |
SACRED DOT TOURS PRIVATE LIMITED | Unit No. 7003, 7004, 7005, The Palm Spring Plaza, Sector 54,Golf Course Road, Gurgaon HR 122001 IN |
U31909HR2021FTC095907 |
DI AERO PRIVATE LIMITED | Unit No. - 501, Palm Spring Plaza, Golf Course Road, Sector - 54 Gurugram Gurgaon HR 122001 IN |
F04871 |
OJSC BELARUSIAN POTASH COMPANY | Unit/Office No. 402, IVth (Fourth) Floor, Commerci The Palm Springs Plaza,Golf Course Road, Sector- 54 Gurgaon HR 122001 IN |
U67110HR2021PTC095716 |
YMS SECURITIES PRIVATE LIMITED | PSP-07-001, 002, The Palm Spring Plaza Golf Course Road, Sector-54 Gurugram Gurgaon HR 122001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100356497 |
2020-07-28 |
- |
- |
Book debts; Floating charge; Current Assets |
60,000,000 |
HDFC BANK LIMITED |
100404090 |
2020-10-30 |
- |
- |
Motor Vehicle (Hypothecation) |
1,006,000 |
HDFC BANK LIMITED |
100404096 |
2020-11-19 |
- |
- |
Motor Vehicle (Hypothecation) |
900,000 |
HDFC BANK LIMITED |
100421038 |
2021-01-27 |
- |
- |
Book debts; Floating charge; Current Assets |
110,000,000 |
HDFC BANK LIMITED |
100600389 |
2022-07-18 |
- |
- |
Motor Vehicle (Hypothecation) |
1,100,000 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250