CIN |
|
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Company Name |
OSPREY FINVEST PVT LTD |
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Company Status |
Active |
|
RoC |
RoC-Kolkata |
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Registration Number |
77281 |
|
Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
15 February 1996 |
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Age of Company |
28 years, 2 month, 10 days |
|
Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. 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 |
₹42,500,000 |
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Paid up capital |
₹10,423,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Short Term Borrowings |
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| Trade Receivables |
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Click here to view all available financial documents and regulatory filings of OSPREY FINVEST PVT LTD
Email ID: [email protected]
Website: Click here to add.
Address:
1 R. N. MUKHERJEE ROAD MARTIN BURN HOUSE, 1ST FLOOR, ROOM NO. 7A KOLKATA Kolkata WB 700001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
00414199 |
Director |
12 February 2006 |
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Previous Companies Associated with
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00422887 |
Director |
10 April 2007 |
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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 |
|---|---|---|
U52100WB2012PTC188683 |
M R D FINANCIAL ADVISORY PRIVATE LIMITED | "MARTIN BURN HOUSE", 1, R.N. MUKHERJEE ROAD, 1ST FLOOR ROOM NO. - 10 KOLKATA Kolkata WB 700001 IN |
U74999WB2011PTC167369 |
D.M. COMMOSALES PRIVATE LIMITED | 1 R.N. MUKHERJEE ROAD, MARTIN BURN BUILDING, 3RD FLOOR, ROOM NO.- 316 R.N. Mukherjee Road Kolkata Kolkata WB 700001 IN |
U51109WB2005PTC101897 |
LAVANYA TIE-UP PRIVATE LIMITED | MARTIN BURN HOUSE, 3RD FLOOR, ROOM NO 305B 1 R. N. MUKHERJEE ROAD, KOLKATA KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC136127 |
PURBANG TRADERS PRIVATE LIMITED | 1, R.N MUKHERJEE ROAD, MARTIN BURN HOUSE ROOM NO 305B, 3RD FLOOR Lalbazar (Kolkata) Kolkata Kolkata WB 700001 IN |
U52201WB2016PTC217176 |
TEARAJA PRIVATE LIMITED | MARTIN BURN HOUSE, GROUND FLOOR, ROOM NO. 1 1, R.N. MUKHERJEE ROAD KOLKATA Kolkata WB 700001 IN |
U66030WB2015PTC207150 |
INFOSITE LIFE CONSULTANT PRIVATE LIMITED | MARTIN BURN BUILDING 1, R.N. MUKHERJEE ROAD, 1ST FLOOR, ROOM NO. 5 KOLKATA Kolkata WB 700001 IN |
U65990WB2020PTC239157 |
ATISHAY STOCK BROKING PRIVATE LIMITED | 1, R N Mukherjee Road, Martin Burn House, 4th floor, cubicle No.11& 12, Kolkata-700001 KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC140581 |
JAI KAUSHAL DEALTRADE PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE.MEZANNINE FLOOR,ROOM NO. 2 KOLKATA Kolkata WB 700001 IN |
U51909WB2009PTC140584 |
OSIAN DEALERS PRIVATE LIMITED | 1,R.N. MUKHERJEE ROAD MARTIN BURN HOUSE,MEZANNINE FLOOR,ROOM NO. 2 KOLKATA Kolkata WB 700001 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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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
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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
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