CIN |
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Company Name |
OVATION INVESTMENT AND TRADING P.LTD. |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
76129 |
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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 |
18 January 1994 |
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Age of Company |
30 years, 3 month, 6 days |
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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. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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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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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of OVATION INVESTMENT AND TRADING P.LTD.
Email ID: [email protected]
Website: Click here to add.
Address:
TANNA RESIDENCY, BAY VIEW,392/VEER SAVARKAR MARG, (W.E.F.30.03.2001.) MUMBAI 400 025. MH 000000 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00296810 |
Director |
30 March 2001 |
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Other Companies Associated with
Previous Companies Associated with
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00297737 |
Director |
30 March 2001 |
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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 |
|---|---|---|
U67110MH2001PTC132582 |
ECLAT FINANCIAL SERVICES PRIVATE LIMITED | 1275 PURAV HOUSEHATISKAR MARG PRABHADEVI MUMBAI 400 025 W.E.F.30.7.02 MH 000000 IN |
U99999MH1994PTC076203 |
G M HOUSING PRIVATE LIMITED | GANESH NIWAS,8, VEER SHANKAR MARG PRABHADEVI MUMBAI 400 025 W.E.F. 09/08/2000 MH 000000 IN |
U99999MH1997PTC109648 |
TRINITY PARK PRIVATE LIMITED | RUSTOM BUILDING, FIRST FLR,29, VEER NARIMAN ROAD FORT, W.E.F. 01/03/2001. MUMBAI 400 023 MH 000000 IN |
U99999MH1997PTC110739 |
VERTICAL MARKETING PRIVATE LIMITED | 138/2, DINANTH BLDG., ,VEERE SAVARKAR MARG, MAHIM WEST, MUMBAI. 400 016. W.E.F. 18-05-2001. MH 000000 IN |
U99999MH1985PTC036443 |
ALMEIDA BUILDERS AND LAND DEVELOPERS PRI VATE LIMITED | PLOT NO. 935, BEHIND SAAIBABAMANDIR S. VEER SARAVKAR MARG PRABHADEVI MUMBAI 400 025 W.E.F. 09/08/2000 MH 000000 IN |
U65990MH1989PTC051515 |
CHARTERED FUNDS PVT LTD. | 3, PRABHUKUNJ APARTMENT,PEDDAR ROAD, BANDRA W, MUMBAI 400 025. MUMBAI-400025W.E.F. 05/02/2001 MH 000000 IN |
U35110MH1977PTC019496 |
OBEROI INTERNATIONAL BOMBAY MARINE SERVI CES PRIVATE LIMITED | 105/111 DR. E. MOSES ROADWORLI, W.E.F.30.6.2001. MUMBAI 400 018 MH 000000 IN |
U36913MH1989PTC052932 |
DIABRILL LASER DIAMONDS P. LTD. | 601, PRASAD CHAMBERS, OPERA,HOUSE, MUMBAI 400 004. W.E.F. 05/03/2001. MUMBAI-400004 MH 000000 IN |
U65910MH1992PTC068489 |
CHITRANI FINANCE AND INVESTMENTS PVT.LTD. | 17, KAMAL INDUSTRIAL ESTATE,396, V.S.MARG PRABHADEVI, MUMBAI-400 025 MUMBAI/W.E.F.22/10/92 MH 000000 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
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
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250