OVD KINEGRAM INDIA PRIVATE LIMITED

OVERVIEW - OVD KINEGRAM INDIA PRIVATE LIMITED

Ovd Kinegram India Private Limited is an unlisted private company incorporated on 28 September, 2010. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 2.30 cr and the total paid-up capital is INR 2.30 cr.

The current status of Ovd Kinegram India Private Limited is - Under Liquidation.

The last reported AGM (Annual General Meeting) of Ovd Kinegram India Private Limited, per our records, was held on 31 May, 2023.

Ovd Kinegram India Private Limited has four directors - Chhatar Singh Jain, Satish Chander Girotra, and others.

The Corporate Identification Number (CIN) of Ovd Kinegram India Private Limited is U51109DL2010PTC208852. The registered office of Ovd Kinegram India Private Limited is at 702 Adhishwar, 34, Ferozshah Road NA NEW DELHI Central Delhi , Delhi.

REGISTERED DETAILS - OVD KINEGRAM INDIA PRIVATE LIMITED

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Directors - OVD KINEGRAM INDIA PRIVATE LIMITED

The company has 4 directors and no reported key management personnel.

The longest serving directors currently on board are Chhatar Singh Jain and Daniel Holliger who were appointed on 28 September, 2010. They have been on the board for more than 13 years. The most recently appointed directors are Satish Chander Girotra and Peter Alex Muehlfelder, who were appointed on 03 November, 2010.

Chhatar Singh Jain has the largest number of other directorships with a seat at a total of 6 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
CHHATAR SINGH JAIN	Director	28 September, 2010	Other directorships - WEALTH ESTATE PRIVATE LIMITED,  NEWBY TEAS OVERSEAS PRIVATE LIMITED,  EVERETT EXPORTS PVT LTD,  NEWBY INDIA PRIVATE LIMITED,  SICPA INDIA PRIVATE LIMITED,
SATISH CHANDER GIROTRA	Director	03 November, 2010	Other directorships - HAMARA FINANCIAL SERVICES PRIVATE LIMITED,  PURU SEPRICON PRIVATE LIMITED,  S GIROTRA CONSULTANTS PRIVATE LIMITED,  NEWBY TEAS OVERSEAS PRIVATE LIMITED,
DANIEL HOLLIGER	Director	28 September, 2010	No other directorships
PETER ALEX MUEHLFELDER	Director	03 November, 2010	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
CHHATAR SINGH JAIN	Director	28 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY WEALTH ESTATE PRIVATE LIMITED Director 25 November, 2011 Real Estate and Renting NEWBY TEAS OVERSEAS PRIVATE LIMITED Director 12 November, 2009 Manufacturing (Food products and beverages) EVERETT EXPORTS PVT LTD Director 15 May, 1985 Trading NEWBY INDIA PRIVATE LIMITED Director 06 September, 2007 Hotels and Restaurants SICPA INDIA PRIVATE LIMITED Director 14 September, 2006 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media)
SATISH CHANDER GIROTRA	Director	03 November, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HAMARA FINANCIAL SERVICES PRIVATE LIMITED Director 21 April, 2009 Other service activites PURU SEPRICON PRIVATE LIMITED Director 30 May, 1998 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) S GIROTRA CONSULTANTS PRIVATE LIMITED Director 09 December, 1996 Business Services NEWBY TEAS OVERSEAS PRIVATE LIMITED Director 20 December, 2004 Manufacturing (Food products and beverages)
DANIEL HOLLIGER	Director	28 September, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
PETER ALEX MUEHLFELDER	Director	03 November, 2010	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY