OCEAN PARK RESIDENTS ASSOCIATION (CIN: U70100MP2011NPL025952) is a Private company incorporated on 09 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
OCEAN PARK RESIDENTS ASSOCIATION's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OCEAN PARK RESIDENTS ASSOCIATION's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of OCEAN PARK RESIDENTS ASSOCIATION are UMESH LILANI, and VIVEK CHUGH.
OCEAN PARK RESIDENTS ASSOCIATION's Corporate Identification Number (CIN) is U70100MP2011NPL025952 and its registration number is 25952. Users may contact OCEAN PARK RESIDENTS ASSOCIATION on its Email address - [email protected]. Registered address of OCEAN PARK RESIDENTS ASSOCIATION is OCEAN PARK, NEAR DELHI PUBLIC SCHOOL NIPANIA , INDORE, Madhya Pradesh, India - 452010.
Current status of OCEAN PARK RESIDENTS ASSOCIATION is - Active.
| CIN | U70100MP2011NPL025952 |
| Name | OCEAN PARK RESIDENTS ASSOCIATION |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Gwalior |
| Registration Number | 25952 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-05-09 |
| Age of Company | 13 years, 10 months, 4 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCEAN PARK RESIDENTS ASSOCIATION |
| U70100MP2011NPL025952 |
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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 OCEAN PARK RESIDENTS ASSOCIATION 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 |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|
| 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 |
|---|---|---|---|
| 02035556 | UMESH LILANI | Director | 2011-05-09 |
| 02766645 | VIVEK CHUGH | Director | 2011-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| AAE-8369 | TECHACT BRAND SOLUTION LLP | Unit No. 1211, 12th Floor, Sky Corporate Park A.B. Road, Near Satya Sai Square Indore, Madhya Pradesh, India - 452010 |
| U01122MP1990PTC006103 | NIKHIL NURSERY PRIVATE LIMITED | Flat No 1203, D-Block, BCM Paradise Nipania, Indore , Indore, Madhya Pradesh, India - 452010 |
| U15412MP1989PTC005172 | TEKRIWAL FOODS PVT LTD | Flat No 1203, D-Block, BCM Paradise Nipania, Indore , Indore, Madhya Pradesh, India - 452010 |
| U29120MP1994PTC035478 | CALAMA SALES PRIVATE LIMITED | CALAMA HOUSE, NEAR MALWA COLLEGE, INDORE-DEWAS BYPASS, NIPANIYA, , INDORE, Madhya Pradesh, India - 452010 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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