Otis Elevator Co (India)Ltd

As on 06 December 2019

Otis Elevator Co (India)Ltd incorporated with MCA on 30 October 1953. The Otis Elevator Co (India)Ltd is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 15 CR and its paid up capital is 11 CR.

Otis Elevator Co (India)Ltd's last Annual General Meeting(AGM) was held on 27 September 2019, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2019.

The company has 5 directors/key management personal Priya Shankar Dasgupta, Sebi Joseph, Anil Vaish, Suma Puthan Naduvakkat, and Bharatkumar Nayak Otis Elevator Co (India)Ltd company registration number is 009158 and its Corporate Identification Number(CIN) provided from MCA is U29150MH1953PLC009158.

Otis Elevator Co (India)Ltd company's registered office address is Magnus Towers 9 Th Flrmindspace Link Road Malad West Mumbai Mh 400064 In. Find other contact information for Otis Elevator Co (India)Ltd such as Email, Website and more below.

The company has reportedly 0 charges associated and 56 documents available for download.

Current status of Otis Elevator Co (India)Ltd company is Active.

Company Information

CIN U29150MH1953PLC009158
Company Status Active
Registration Number 009158
Date of Incorporation 30 October 1953
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 27 September 2019
Date of Latest Balance Sheet 31 March 2019

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Priya Shankar Dasgupta

is associated with 19 other companies

Sebi Joseph

is associated with 2 other companies

Anil Vaish

is associated with no other company

Suma Puthan Naduvakkat

is associated with no other company

Bharatkumar Nayak

is associated with no other company

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Financials MGT-7
Balance Sheet
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Documents (56)

Annual returns and Financials (4 Available)
Form Mgt 7 01122016 Signed 01 December 2016
Form 20b 111106.Oct 11 November 2006
Form 23ac 111106.Oct 11 November 2006
Form 23aca 111106.Oct 11 November 2006
Attachments (12 Available)
Optional Attachment (1) 14032017 14 March 2017
Optional Attachment (1) 30112016 30 November 2016
Optional Attachment (2) 30112016 30 November 2016
Optional Attachment (3) 30112016 30 November 2016
Optional Attachment (1) 20102016 20 October 2016
Optional Attachment 1 210309.Pdf 21 March 2009
Optional Attachment 1 131106.Pdf 13 November 2006
Copy Of Resolution 131106.Pdf 13 November 2006
Optional Attachment 2 131106.Pdf 13 November 2006
Copy Of Resolution 111106.Pdf 11 November 2006
Optional Attachment 1 111106.Pdf 11 November 2006
Optional Attachment 2 111106.Pdf 11 November 2006
Audit related (1 Available)
Form Cra 2 06042016 06 April 2016
Certificates (1 Available)
Certificate Of Incorporation.Pdf 11 November 2006
Directors/Shareholders/Partners (5 Available)
Form Dir 12 20102016 20 October 2016
Declaration Of The Appointee Director, Managing Director, In Form No. Dir 2; 06042016 06 April 2016
Form Dir 12 Signed Certified Pre Jatinpopat 20160406142522.Pdf 06042016 06 April 2016
Form 32 130707.Pdf 13 July 2007
Form 32 150607.Pdf 15 June 2007
Incorporation (2 Available)
Form 1inv 290507.Pdf 29 May 2007
Form 1inv 250107.Pdf 25 January 2007
MOA/AOA (8 Available)
Form Mgt 14 14032017 Signed 14 March 2017
Form Mgt 14 01092016 Signed 01 September 2016
Form Mgt 14 30062016 Signed 30 June 2016
Form 23 131106.Pdf 13 December 2006
Form 23 131106.Pdf 13 November 2006
Moa.Pdf 11 November 2006
Aoa.Pdf 11 November 2006
Form 23 111106.Pdf 11 November 2006
Others (23 Available)
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 14032017 14 March 2017
Statement Of Subsidiaries As Per Section 129 Form Aoc 1 (To Be Attached In Respect Of Foreign Subsidiaries) 30112016 30 November 2016
Copy Of Mgt 8 30112016 30 November 2016
List Of Share Holders, Debenture Holders; 30112016 30 November 2016
Xbrl Document In Respect Consolidated Financial Statement 30112016 30 November 2016
Xbrl Financial Statements Duly Authenticated As Per Section 134 (Including Board's Report,Auditor's Report And Other Documents) 30112016 30 November 2016
Form Aoc4 Xbrlrev Mm Poorni1234 20161130003547.Pdf 30112016 30 November 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 01092016 01 September 2016
Copy(S) Of Resolution(S) Along With Copy Of Explanatory Statement Under Section 173 30062016 30 June 2016
Letter Of Appointment; 06042016 06 April 2016
Copy Of Board Resolution Of The Company 06042016 06 April 2016
Xbrl Document In Respect Of Consolidated Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Consolidated Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Xbrl Document In Respect Of Financial Statement 27 11 2015 For The Financial Year Ending On 31 03 2015.Pdf 16 February 2016
Form 67 Addendum 210309 In Respect Of Form 4c 050309.Pdf 21 March 2009
Form 4c 050309.Pdf 05 March 2009
Evidence Of Payment Of Stamp Duty 130707.Pdf 13 July 2007
Challan Evidencing Deposit Of Amount 290507.Pdf 29 May 2007
Challan Evidencing Deposit Of Amount 250107.Pdf 25 January 2007
Balance Sheet.Pdf 11 November 2006
Annual Return.Pdf 11 November 2006
Annual Return 2004 2005.Pdf 23 April 2006

Events

Incorporated

over 66 years ago

Composition of directors changed

over 3 years ago

MOA/AOA modified

over 3 years ago

MOA/AOA modified

over 3 years ago

Composition of directors changed

almost 4 years ago

Annual return filed

about 3 years ago

Balance sheet filed

about 13 years ago

Annual return filed

about 13 years ago

MOA/AOA modified

almost 3 years ago

Email changed from sanu.kapoor@otis.com to Tanhieya.Ghosh@otis.com

about 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Paid Up Capital changed from 118082220.0 to 118100000.0

almost 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Authorised capital changed from 150000000.0 to 150000000

over 1 year ago

Paid Up Capital changed from 118100000.0 to 118100000

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Email changed from Tanhieya.Ghosh@otis.com to harish.iyer@otis.com

over 1 year ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Balance sheet filed on 31 March 2017

almost 3 years ago

Last Annual General Meeting held on 22 September 2017

over 2 years ago

Paid Up Capital changed from 118100000 to 118082220

11 months ago

Balance sheet filed on 31 March 2018

almost 2 years ago

Last Annual General Meeting held on 27 September 2018

over 1 year ago

Paid Up Capital changed from 118082220 to 118100000

about 2 months ago

Balance sheet filed on 31 March 2019

10 months ago

Last Annual General Meeting held on 27 September 2019

4 months ago

FAQs

What is the date on which the Otis elevator co (india)ltd incorporated?

Otis elevator co (india)ltd was incorporated on 30 October 1953 .

What is the official Registered address of the Otis elevator co (india)ltd?

Official registered address of the company is Magnus towers 9th flrmindspace link road malad west mumbai mh 400064 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Otis elevator co (india)ltd registered with RoC is classified as Public company.

Is the Otis elevator co (india)ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Otis elevator co (india)ltd?

5 of directors are associated with the company.

Who are the listed directors of the Otis elevator co (india)ltd?

The appointed directors in the company are:

  • Priya shankar dasgupta
  • Sebi joseph
  • Anil vaish
  • Suma puthan naduvakkat
  • Bharatkumar nayak

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Mumbai.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

15 CR

PAID UP CAPITAL

11 CR

DIRECTORS

5

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0

Document Stats
TOTAL

56

Others

23

Audit related

1

MOA/AOA

8

Directors/Shareholders/Partners

5

Attachments

12

Annual returns and Financials

4

Incorporation

2

Certificates

1