Company Information
CIN
Status
Date of Incorporation
07 December 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
115,000
Authorised Capital
120,000
Directors
Pankaj Navinchandra Shah
Director/Designated Partner
almost 9 years ago
almost 9 years ago
Piyush Vinod Shah
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Dhwani Bhagwat Mehta
Director/Designated Partner
almost 21 years ago
almost 21 years ago
Registered Trademarks
[Class : 35] Advertising; Business Management; Business Administration; Office Functions Related To Human Resources, Software Development.
[Class : 35] Human Resource Management And Consultancy
[Class : 35] Advertising, Marketing, Sales Promotion Related To Software And Hardware Of Computer
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
View +1 more Brands for Opportune Technologies Private Limited.
Charges
27 March 2014
Hdfc Bank Limited
42 Lak
27 March 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
27 March 2014
Hdfc Bank Limited
0
Documents
Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(1)-31122020
Form CHG-1-31122020
Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020
Form MGT-14-17032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032020
Altered memorandum of association-12032020
Optional Attachment-(2)-12032020
Optional Attachment-(1)-12032020
Form MGT-7-26112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form MGT-7-04122018_signed
List of share holders, debenture holders;-01122018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form PAS-3-18112017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16112017
Valuation Report from the valuer, if any;-16112017
Copy of Board or Shareholders? resolution-16112017
