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O.P. ASSOCIATES PRIVATE LIMITED

CIN : U65910UP1994PTC016238
|
ROC : RoC-Kanpur
Active
Last Updated On : 06-06-2023
CINU65910UP1994PTC016238
Company NameO.P. ASSOCIATES PRIVATE LIMITED
ROC CodeRoC-Kanpur
Registration Number016238
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)83,47,950
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-03-1994
Registered AddressHotel Varanasi Palace, S-21116-K-5 Pared Kothi, Cantt. Varanasi UP 221002 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00202332OM PRAKASH JAISWAL22-03-1994
00202337PRADEEP KUMAR JAISWAL10-03-2002
O.P. ASSOCIATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kanpur. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-03-1994. Its Corporate Identification Number (CIN) is U65910UP1994PTC016238, and it carries the registration number 016238. Currently, its eFiling status is listed as Active”.
From a financial standpoint, O.P. ASSOCIATES PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹83,47,950. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Hotel Varanasi Palace, S-21116-K-5 Pared Kothi, Cantt. Varanasi UP 221002 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for O.P. ASSOCIATES PRIVATE LIMITED?
    Hotel Varanasi Palace, S-21116-K-5 Pared Kothi, Cantt. Varanasi UP 221002 IN
  • Who are the owners / directors of O.P. ASSOCIATES PRIVATE LIMITED?
    • OM PRAKASH JAISWAL
    • PRADEEP KUMAR JAISWAL
  • How can I contact O.P. ASSOCIATES PRIVATE LIMITED?
  • When was O.P. ASSOCIATES PRIVATE LIMITED established?
    It was founded on 22-03-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-42,75,600
MGT-72,63,600
Total Penalty5,39,200
🎉90% WAIVER APPLIED
- ₹ 4,85,280
Amount Payable (10%)53,920

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.