OKLAND INTERNATIONAL LDC is a foreign company incorporated on 09 Dec 2004. It's Foreign Company Registration Number (FCRN) is F02396.Its country of incorporation is Cayman Islands.OKLAND INTERNATIONAL LDC can be contacted at its Email address: [email protected] or its registered address: 2ND FLOOR 8 BALAJI ESTATE KALKAJI , NEW DELHI, Delhi, India - 110001.
| Foreign Company Registration Number | F02396 |
| Name | OKLAND INTERNATIONAL LDC |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2004-09-09 |
| Type of Office | |
| Description of Principal Activity | |
| Date of Incorporation | 2004-09-09 |
| Age of Company | 20 years, 6 months, 4 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OKLAND INTERNATIONAL LDC |
| F02396 |
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Get a list of all litigations OKLAND INTERNATIONAL LDC is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of OKLAND INTERNATIONAL LDC. This report helps you understand the risk associated in dealing with OKLAND INTERNATIONAL LDC and its Directors better.
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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 OKLAND INTERNATIONAL LDC 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 |
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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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U22112DL2004PTC131487 | TAYLOR AND FRANCIS BOOKS INDIA PRIVATE LIMITED | 2nd floor,The National Council of YMCAs of India 1, Jai Singh Road , NEW DELHI, Delhi, India - 110001 |
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| AAF-9728 | MANTRAH LAW HOUSE LIMITED LIABILITY PART NERSHIP | 1203, 12th floor Vijaya Building 17, Barakhamba Road, New Delhi-110001 New Delhi, Delhi, India - 110001 |
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| AAI-2887 | MAZARS ADVISORY LLP | 106 and 107, First Floor Mercantile House, 15 Kasturba Gandhi Marg, New Delhi 110001 New Delhi, Delhi, India - 110001 |
| AAS-7264 | SFTY MEDITECH LLP | 15-B 15TH FLOOR ATMA RAM HOUSE TOLSTOY MARGCONNAUGHT PLACE NEW DELHI- 110001 New Delhi, Delhi, India - 110001 |
| U21012DL2001PLC111372 | VEEKAY SMARTEC LIMITED | 203, 2ND FLOOR, KANCHENHUNGA 18, BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U24110DL2013PLC247681 | VEEKAY PETROCHEMICALS LIMITED | 203, 2ND FLOOR, KANCHENHUNGA 18, BARAKHAMBA ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| U74999DL2003PLC123220 | RELIGARE COMMODITIES LIMITED | 2nd Floor, P-14, 45/90, P-Block, Connaught Place, New Delhi , Delhi, Delhi, India - 110001 |
| U29308DL2020FTC371690 | FS INDIA SOLAR VENTURES PRIVATE LIMITED | FLAT NO 808-811 8TH FLOOR NARAIN MANZIL 23 B K ROAD, NEW DELHI , DELHI, Delhi, India - 110001 |
| AAC-4796 | SAPIENS ADVISORS LLP | 72, 2nd FLOOR JANPATH NEW DELHI, Delhi, India - 110001 |
| AAC-7584 | DOMUS CAPITAL LLP | 72, 2nd FLOOR JANPATH NEW DELHI, Delhi, India - 110001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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 | |
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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 |
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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 Share held |
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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 |
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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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