CIN |
|
|
Company Name |
OTF EXIM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
30126 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
01 June 2005 |
|
Age of Company |
18 years, 10 month, 19 days |
|
Activity |
Business activities n.e.c. 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 |
₹500,000 |
|
Paid up capital |
₹490,000 |
|
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 |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| 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 OTF EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
26 , DIVYA COMPLEX KUCHA NEEL MEERUT Meerut UP 250002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||
07122727 |
Director |
25 January 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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07552764 |
Director |
25 January 2022 |
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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. | |||||
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Name |
Address |
|---|---|---|
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MEERUT PULSES PRIVATE LIMITED | 33A, MOHKAMPUR INDUSTRIAL COMPLEX PHASE 1 , MEERUT MEERUT Meerut UP 250002 IN |
U63000UP2019PTC118104 |
ANANTNITYA SERVICES PRIVATE LIMITED | SHOP NO. 1, FIRST FLOOR GHAZIPUR COMPLEX CHIPI TANK, MEERUT MEERUT Meerut UP 250002 IN |
U72200UP2021PTC148565 |
DEVROB SOFTWARE PRIVATE LIMITED | FLAT NO 26 GROUD FLOUR GULF LIFE GARGH ROAD MEERUT MEERUT Meerut UP 250002 IN |
U15400UP2021PTC143606 |
TRADESMEN IMPEX PRIVATE LIMITED | 310/1, PANCHSHEEL COLONY, MEERUT UP 250002 IND MEERUT Meerut UP 250002 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
Filing of financials
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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
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250