Company · U63090DL1977PTC201606
Ota Falloons Forwarders Private Limited
Ota Falloons Forwarders Private Limited is an active company, incorporated in 1977, registered in New Delhi. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1977
- Paid-up capital
- ₹10 lakh
- Authorised
- ₹10 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Swaraj Kumar Mohanty | Director | 2004 | Serving | 00181423 |
| Utpala Mukherjee | Director | 2005 | Serving | 00186133 |
| Anil Kumar Tiwari | Director | 2005 | Serving | 00288751 |
| Sarvinder Singh | Director | 2005 | Ceased 2022 | 00185149 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2018 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- S-5,S-6 & S-7, Second Floor, Plot No 5 Pankaj Arcade, Pocket-Iv, Sector-11, DwaRkaNew Delhi, Delhi, 110075
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 29 Sept 2018
- Last balance sheet
- 31 Mar 2018
- Registration number
- 201606
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.