Company Information
CIN
Status
Date of Incorporation
16 January 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
50,000,000
Directors
Rinu Sharma
Director
over 2 years ago
over 2 years ago
Pankaj Sharma
Director
almost 3 years ago
almost 3 years ago
Devendra Jaywant Murkute
Director
over 21 years ago
over 21 years ago
Rajeev Sharma
Director
almost 22 years ago
almost 22 years ago
Past Directors
Sanjay Sharma
Additional Director
over 17 years ago
over 17 years ago
Registered Trademarks
[Class : 35] Business Management Consultancy, Organisation Management Consultancy, Professional Business Consultancy, Business Appraisals, Consultancy For Establishment Of Business, Compilation Of Statistics, Commercial Information And Advice For Consumers
[Class : 35] Business Management Consultancy, Organisation Management Consultancy, Professional Business Consultancy, Business Appraisals, Consultancy For Establishment Of Business, Compilation Of Statistics, Commercial Information And Advice For Consumers
[Class : 16] Publicity Materials Made Of Paper, Posters, Postcards, Banners Of Paper, Magazines, Periodicals, Catalogues, Pamphlets, Instructional Materials, Visiting Cards, Letterhead, Newsletters
View +28 more Brands for Osource Global Private Limited.
Charges
28 July 2012
Kotak Mahindra Bank Limited
13 Crore
28 July 2012
Others
0
28 July 2012
Others
0
28 July 2012
Others
0
Documents
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201208
Instrument(s) of creation or modification of charge;-07122020
Form DPT-3-21092020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200520
Form MGT-14-12052020-signed
Altered memorandum of association-02052020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052020
Altered articles of association-02052020
Optional Attachment-(1)-02052020
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of MGT-8-12112019
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Form CHG-1-16082019_signed
Instrument(s) of creation or modification of charge;-16082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190816
Form DPT-3-05072019
Form AOC-4-10012019_signed
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of MGT-8-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-01122017_signed
