OTA FALLOONS FORWARDERS PRIVATE LIMITED
OTA FALLOONS FORWARDERS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 4 promoter(s) of the company viz.SWARAJ KUMAR MOHANTY, SARVINDER SINGH, UTPALA MUKHERJEE, ANIL KUMAR TIWARI .
OTA FALLOONS FORWARDERS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.10,00,000 and its paid up capital is Rs.10,00,000. Its balance sheet was last filed on 31-03-2018. OTA FALLOONS FORWARDERS PRIVATE LIMITED Corporate Identification Number (CIN) is U63090DL1977PTC201606 and its registration number is 201606.
Contact Details & Insights
You can contact them by emailing at accounts@aml-ota.com. The companies registered address is S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA New Delhi DL 110075 IN.
Other Details & Information
OTA FALLOONS FORWARDERS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U63090DL1977PTC201606 |
| Company Name | OTA FALLOONS FORWARDERS PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 201606 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 10,00,000 |
| Paid up Capital(Rs) | 10,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 05-01-1977 |
| Registered Address | S-5,S-6 & S-7, SECOND FLOOR, PLOT NO 5 PANKAJ ARCADE, POCKET-IV, SECTOR-11, DWARKA New Delhi DL 110075 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | accounts@aml-ota.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2018 |
| Date of Balance Sheet | 31-03-2018 |
| Company Status (for efiling) | Active |
| Last Updated On | 05-01-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00181423 | SWARAJ KUMAR MOHANTY | 01-12-2004 |
| 00185149 | SARVINDER SINGH | 24-02-2005 |
| 00186133 | UTPALA MUKHERJEE | 24-02-2005 |
| 00288751 | ANIL KUMAR TIWARI | 14-10-2005 |
OTA FALLOONS FORWARDERS PRIVATE LIMITED FAQ's
