Out Sel Promotions India Private Limited

As on 13 November 2021

Out Sel Promotions India Private Limited incorporated with MCA on 12 May 1998. The Out Sel Promotions India Private Limited is listed in the class of pvtltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Mumbai with an Authorized Share Capital of Rs. 6 LAC and its paid up capital is 5 LAC.

Out Sel Promotions India Private Limited's last Annual General Meeting(AGM) was held on 28 December 2020, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2020.

The company has 4 directors/key management personal Balsara Sam Baman, Vajifdar Lara Balsara, Soli Bomanji Bulsara, and Vikram Sakhuja Out Sel Promotions India Private Limited company registration number is 114846 and its Corporate Identification Number(CIN) provided from MCA is U74300MH1998PTC114846.

Out Sel Promotions India Private Limited company's registered office address is 1st Floor, 349 Business Point, Western Express Highway, Andheri (East) Mumbai Mumbai City Mh 400069 In. Find other contact information for Out Sel Promotions India Private Limited such as Email, Website and more below.

The company has reportedly 0 charges associated and 126 documents available for download.

Current status of Out Sel Promotions India Private Limited company is Active.

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Company Information

CIN U74300MH1998PTC114846
Company Status Active
Registration Number 114846
Date of Incorporation 12 May 1998
Registration State Mumbai
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Private
Listing status Listed
Date of Last Annual General Meeting 28 December 2020
Date of Latest Balance Sheet 31 March 2020

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

Balsara Sam Baman

is associated with 17 other companies

Vajifdar Lara Balsara

is associated with 15 other companies

Soli Bomanji Bulsara

is associated with 8 other companies

Vikram Sakhuja

is associated with 6 other companies

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Documents

2021

Other eForms
Form PAS-3-05012021_signed05 January 2021

2020

Other Attachments
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.-2812202028 December 2020
Copy of Board or Shareholders? resolution-2812202028 December 2020
Other eForms
Form DPT-3-23102020-signed23 October 2020

2019

Annual Returns and Balance Sheet
Form MGT-7-26112019_signed26 November 2019
Other Attachments
List of share holders, debenture holders;-2611201926 November 2019
Other eForms
Form PAS-3-20112019_signed20 November 2019
Other Attachments
Copy of Board or Shareholders? resolution-1911201919 November 2019
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.-1911201919 November 2019
Annual Returns and Balance Sheet
Form AOC-4-24102019_signed24 October 2019
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2410201924 October 2019
Directors report as per section 134(3)-2410201924 October 2019
Other eForms
Form ADT-1-11102019_signed11 October 2019
Other Attachments
Copy of resolution passed by the company-1110201911 October 2019
Copy of the intimation sent by company-1110201911 October 2019
Copy of written consent given by auditor-1110201911 October 2019
Other eForms
Form DPT-3-2606201926 June 2019

2018

Form PAS-3-21112018_signed21 November 2018
Other Attachments
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.-2111201821 November 2018
Copy of Board or Shareholders? resolution-2111201821 November 2018
Annual Returns and Balance Sheet
Form MGT-7-25102018_signed25 October 2018
Form AOC-4-25102018_signed25 October 2018
Other Attachments
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-2510201825 October 2018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201825 October 2018
List of share holders, debenture holders;-2510201825 October 2018
Directors report as per section 134(3)-2510201825 October 2018
Other eForms
Form ADT-1-13102018_signed13 October 2018
Other Attachments
Copy of written consent given by auditor-1310201813 October 2018
Copy of resolution passed by the company-1310201813 October 2018
Copy of the intimation sent by company-1310201813 October 2018
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2018032222 March 2018
Other eForms
Form MGT-14-22032018-signed22 March 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2203201822 March 2018
Altered memorandum of association-2203201822 March 2018

2017

Other eForms
Form PAS-3-20112017_signed20 November 2017
Other Attachments
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.-2011201720 November 2017
Copy of Board or Shareholders? resolution-2011201720 November 2017
Annual Returns and Balance Sheet
Form MGT-7-03112017_signed03 November 2017
Other Attachments
List of share holders, debenture holders;-0311201703 November 2017
Annual Returns and Balance Sheet
Form AOC-4-28102017_signed28 October 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Directors report as per section 134(3)-2710201727 October 2017
Other eForms
Form ADT-1-12102017_signed12 October 2017
Other Attachments
Copy of resolution passed by the company-1210201712 October 2017
Copy of the intimation sent by company-1210201712 October 2017
Copy of written consent given by auditor-1210201712 October 2017

2016

Other eForms
Form PAS-3-18112016_signed18 November 2016
Other Attachments
Copy of Board or Shareholders? resolution-1811201618 November 2016
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.-1811201618 November 2016
Annual Returns and Balance Sheet
Form MGT-7-11112016_signed11 November 2016
Other Attachments
List of share holders, debenture holders;-1111201611 November 2016
Annual Returns and Balance Sheet
Form AOC-4-2510201625 October 2016
Other Attachments
Directors report as per section 134(3)-2510201625 October 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201625 October 2016
Other eForms
Form ADT-1-13102016_signed13 October 2016
Other Attachments
Copy of written consent given by auditor-1310201613 October 2016
Copy of resolution passed by the company-1310201613 October 2016
Copy of the intimation sent by company-1310201613 October 2016
Other eForms
Form PAS-3-13042016_signed13 April 2016
Other Attachments
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.-1304201613 April 2016
Copy of Board or Shareholders? resolution-1304201613 April 2016
Other eForms
Form DIR-12-100316.OCT10 March 2016
Other Attachments
Declaration of the appointee Director- in Form DIR-2-100316.PDF10 March 2016
Letter of Appointment-100316.PDF10 March 2016
Other eForms
Form SH-7-040316.PDF04 March 2016
Other Attachments
MoA - Memorandum of Association-040316.PDF04 March 2016
Copy of the resolution for alteration of capital-040316.PDF04 March 2016
AoA - Articles of Association-040316.PDF04 March 2016
Other eForms
Form MGT-14-260216.PDF26 February 2016
Other Attachments
Copy of resolution-260216.PDF26 February 2016
MoA - Memorandum of Association-260216.PDF26 February 2016
AoA - Articles of Association-260216.PDF26 February 2016

2015

Annual Returns and Balance Sheet
Form MGT-7-241115.OCT23 November 2015
Form AOC-4-311015.OCT31 October 2015
Incorporation Documents
Form ADT-1-101015.OCT09 October 2015
Other eForms
Form INC-22-210715.OCT21 July 2015

2014

Incorporation Documents
-301014.OCT30 October 2014
Annual Returns and Balance Sheet
FormSchV-060814 for the FY ending on-310314.OCT06 August 2014
Other eForms
Form MGT-14-050814.OCT04 August 2014
Annual Returns and Balance Sheet
Form23AC-240714 for the FY ending on-310314.OCT24 July 2014
Other Attachments
Copy of resolution-230714.PDF23 July 2014
Other eForms
Form MGT-14-230614.PDF23 June 2014
Other Attachments
Copy of resolution-230614.PDF23 June 2014

2013

Other eForms
Form 23B for period 010413 to 310314-091013.OCT20 October 2013
Annual Returns and Balance Sheet
FormSchV-041013 for the FY ending on-310313.OCT06 October 2013
Form23AC-011013 for the FY ending on-310313.OCT02 October 2013

2012

Other eForms
Form 23B for period 010412 to 310313-301012.OCT08 November 2012
Annual Returns and Balance Sheet
Form23AC-221012 for the FY ending on-310312.OCT23 October 2012
FormSchV-171012 for the FY ending on-310312.OCT17 October 2012

2011

FormSchV-261111 for the FY ending on-310311.OCT27 November 2011
Other eForms
Form 23B for period 010411 to 310312-071011.OCT20 November 2011
Annual Returns and Balance Sheet
Form23AC-241011 for the FY ending on-310311.OCT25 October 2011
FormSchV-071011 for the FY ending on-310308.OCT09 October 2011
FormSchV-071011 for the FY ending on-310309.OCT09 October 2011
FormSchV-071011 for the FY ending on-310310.OCT09 October 2011
Other eForms
Form 23B-270111.OCT27 January 2011

2010

Annual Returns and Balance Sheet
Form23AC-261010 for the FY ending on-310310.OCT28 October 2010
Form23AC-050410 for the FY ending on-310309.OCT11 April 2010

2009

Other eForms
Form 23B-231209.OCT23 December 2009
Annual Returns and Balance Sheet
Form 23AC-250109.OCT25 January 2009

2008

Other eForms
Form 23B-161008.PDF16 October 2008
Other Attachments
Copy of intimation received-161008.PDF16 October 2008
Annual Returns and Balance Sheet
Form 20B-140208.OCT14 February 2008
Form 23AC-140208-Revised-1.OCT14 February 2008

2007

Change in Directors
Form 32-241007.PDF24 October 2007
Form 32-050407.PDF05 April 2007
Other Attachments
Evidence of cessation-050407.PDF05 April 2007
Annual Returns and Balance Sheet
Form 23AC-140207.OCT14 February 2007
Form 20B-140207.OCT14 February 2007
Other eForms
Form 2-050207.PDF05 February 2007
Other Attachments
List of allottees-050207.PDF05 February 2007

2006

Change in Directors
Form 32-041106.PDF11 November 2006
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name-061106.PDF06 November 2006
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name-061106.PDF06 November 2006
Other eForms
Form 23-091006.PDF06 November 2006
Other Attachments
Photograph1-041106.PDF04 November 2006
MoA - Memorandum of Association-011106.PDF01 November 2006
Optional Attachment 1-111006.PDF11 October 2006
Minutes of Meeting-111006.PDF11 October 2006
Copy of resolution-091006.PDF09 October 2006
Copy of Board Resolution-250906.PDF25 September 2006
Certificates
Certificate of Incorporation.PDF22 April 2006
Incorporation Documents
Certificate of Incorporation.PDF22 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF22 April 2006
Other Attachments
AOA.PDF22 April 2006
MOA.PDF22 April 2006

Events

Incorporated

over 23 years ago

Composition of directors changed

almost 6 years ago

Auditor appointed

over 5 years ago

MOA/AOA modified

almost 6 years ago

Share capital altered

almost 6 years ago

Balance sheet filed

about 5 years ago

Annual return filed

about 5 years ago

Balance sheet filed

almost 15 years ago

Annual return filed

almost 15 years ago

Paid Up Capital changed from 531910.0 to 537630.0

about 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Authorised capital changed from 600000.0 to 600000

over 3 years ago

Paid Up Capital changed from 537630.0 to 537630

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 28 September 2017

over 4 years ago

Paid Up Capital changed from 537630 to 543480

almost 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 28 September 2018

over 3 years ago

FAQs

What is the date on which the Out-sel promotions india private limited incorporated?

Out-sel promotions india private limited was incorporated on 12 May 1998 .

What is the official Registered address of the Out-sel promotions india private limited?

Official registered address of the company is 1st floor, 349 business point, western express highway, andheri (east) mumbai mumbai city mh 400069 in.

In which state has the company been incorporated?

The company is based in Mumbai.

What is classification of the registered company?

The Out-sel promotions india private limited registered with RoC is classified as Private company.

Is the Out-sel promotions india private limited 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 Out-sel promotions india private limited?

4 of directors are associated with the company.

Who are the listed directors of the Out-sel promotions india private limited?

The appointed directors in the company are:

  • Balsara sam baman
  • Vajifdar lara balsara
  • Soli bomanji bulsara
  • Vikram sakhuja

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

6 LAC

PAID UP CAPITAL

5 LAC

DIRECTORS

4

Charges Stats
Total Charges

0

Amount Due

0

Amount Satisfied

0