Company Information

CIN
Status
Date of Incorporation
04 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,416,660
Authorised Capital
15,000,000

Directors

Manveer Singh Oberoi
Manveer Singh Oberoi
Director/Designated Partner
for about 1 year
Hardarshan Singh Oberoi
Hardarshan Singh Oberoi
Director/Designated Partner
for about 1 year

Past Directors

Charges

28 Crore
25 June 2008
Sundaram Finance Limited
11 Lak
12 December 2008
Sundaram Finance Limited
17 Lak
07 October 2009
Bank Of India
14 Lak
18 February 2010
Bank Of India
2 Crore
17 July 2012
Bank Of India
1 Crore
20 July 2009
Bank Of India
6 Lak
27 August 2007
Sundaram Finance Ltd
11 Lak
07 December 2007
Sundaram Finance Ltd
17 Lak
01 June 2007
Sundaram Finance Ltd
15 Lak
16 April 2008
Sundaram Finance Limited
2 Lak
25 January 2007
Bank Of India
3 Crore
15 January 2018
Bank Of India
2 Crore
20 May 2015
Bank Of India
3 Crore
27 March 2015
Sundaram Finance Limited
21 Lak
20 August 2013
Icici Bank Limited
5 Crore
08 April 2013
Axis Bank Limited
15 Lak
20 March 2009
Bank Of India
4 Crore
20 March 2009
Bank Of India
12 Crore
06 November 2009
Sundaram Finance Limited
16 Lak
01 September 2021
Bank Of India
25 Lak
27 August 2021
Bank Of India
3 Lak
25 October 2023
State Bank Of India
0
08 April 2013
Axis Bank Limited
0
20 May 2015
Bank Of India
0
27 March 2015
Sundaram Finance Limited
0
01 September 2021
Others
0
15 January 2018
Others
0
20 March 2009
Others
0
20 March 2009
Others
0
27 August 2021
Bank Of India
0
25 January 2007
Bank Of India
0
17 July 2012
Bank Of India
0
18 February 2010
Bank Of India
0
07 October 2009
Bank Of India
0
06 November 2009
Sundaram Finance Limited
0
20 August 2013
Icici Bank Limited
0
27 August 2007
Sundaram Finance Ltd
0
20 July 2009
Bank Of India
0
12 December 2008
Sundaram Finance Limited
0
25 June 2008
Sundaram Finance Limited
0
01 June 2007
Sundaram Finance Ltd
0
07 December 2007
Sundaram Finance Ltd
0
16 April 2008
Sundaram Finance Limited
0
25 October 2023
State Bank Of India
0
08 April 2013
Axis Bank Limited
0
20 May 2015
Bank Of India
0
27 March 2015
Sundaram Finance Limited
0
01 September 2021
Others
0
15 January 2018
Others
0
20 March 2009
Others
0
20 March 2009
Others
0
27 August 2021
Bank Of India
0
25 January 2007
Bank Of India
0
17 July 2012
Bank Of India
0
18 February 2010
Bank Of India
0
07 October 2009
Bank Of India
0
06 November 2009
Sundaram Finance Limited
0
20 August 2013
Icici Bank Limited
0
27 August 2007
Sundaram Finance Ltd
0
20 July 2009
Bank Of India
0
12 December 2008
Sundaram Finance Limited
0
25 June 2008
Sundaram Finance Limited
0
01 June 2007
Sundaram Finance Ltd
0
07 December 2007
Sundaram Finance Ltd
0
16 April 2008
Sundaram Finance Limited
0
25 October 2023
State Bank Of India
0
08 April 2013
Axis Bank Limited
0
20 May 2015
Bank Of India
0
27 March 2015
Sundaram Finance Limited
0
01 September 2021
Others
0
15 January 2018
Others
0
20 March 2009
Others
0
20 March 2009
Others
0
27 August 2021
Bank Of India
0
25 January 2007
Bank Of India
0
17 July 2012
Bank Of India
0
18 February 2010
Bank Of India
0
07 October 2009
Bank Of India
0
06 November 2009
Sundaram Finance Limited
0
20 August 2013
Icici Bank Limited
0
27 August 2007
Sundaram Finance Ltd
0
20 July 2009
Bank Of India
0
12 December 2008
Sundaram Finance Limited
0
25 June 2008
Sundaram Finance Limited
0
01 June 2007
Sundaram Finance Ltd
0
07 December 2007
Sundaram Finance Ltd
0
16 April 2008
Sundaram Finance Limited
0

Documents

Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Optional Attachment-(1)-23042019
Form CHG-1-27022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190227
Instrument(s) of creation or modification of charge;-26022019
Form CHG-1-15022019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190215

Frequently Asked Questions

What is the date of H s oberoi buildtech private limited incorporation?

Incorporation date of the company is 04 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

H s oberoi buildtech private limited has appointed how many directors?

The appointed directors in the company are:

  • Hardarshan singh oberoi
  • Manveer singh oberoi