Company Information

CIN
U70100MH1998PTC117131
Status
Date of Incorporation
17 November 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Sukhvanshsingh Jagjitsingh Oberoi
Sukhvanshsingh Jagjitsingh Oberoi
Director/Designated Partner
for almost 3 years
Harpreetkaur Jagjitsingh Oberoi
Harpreetkaur Jagjitsingh Oberoi
Director
for about 20 years
Jagjitsingh Jaswantsingh Oberoi
Jagjitsingh Jaswantsingh Oberoi
Director
for over 1 year

Past Directors

Jaswantsingh Bhagwansingh Oberoi
Jaswantsingh Bhagwansingh Oberoi
Director
almost 26 years ago

Charges

95 Crore
31 October 2019
Axis Bank Limited
15 Lak
31 October 2019
Axis Bank Limited
22 Lak
13 August 2019
Axis Bank Limited
42 Lak
31 July 2019
Axis Bank Limited
50 Lak
15 July 2019
Axis Bank Limited
37 Lak
21 June 2019
Axis Bank Limited
85 Lak
08 May 2019
Sbicap Trustee Company Limited
52 Crore
10 April 2019
Axis Bank Limited
1 Crore
11 February 2019
Axis Bank Limited
37 Lak
04 January 2019
Axis Bank Limited
10 Lak
04 January 2019
Axis Bank Limited
37 Lak
18 December 2018
Axis Bank Limited
59 Lak
22 October 2018
Mahindra And Mahindra Financial Services Limited
20 Lak
25 September 2018
Mahindra And Mahindra Financial Services Limited
2 Crore
27 August 2018
Indusind Bank Ltd.
24 Lak
19 March 2018
Axis Bank Limited
24 Lak
01 March 2018
Indusind Bank Ltd.
25 Lak
01 March 2018
Indusind Bank Ltd.
25 Lak
21 February 2018
Axis Bank Limited
24 Lak
21 September 2017
Axis Bank Limited
24 Lak
21 March 2017
Axis Bank Limited
49 Lak
06 March 2017
Axis Bank Limited
37 Lak
10 February 2017
Axis Bank Limited
45 Lak
25 January 2017
Axis Bank Limited
43 Lak
23 January 2017
Axis Bank Limited
98 Lak
11 November 2016
Indusind Bank Ltd.
21 Lak
21 October 2015
Sundaram Finance Limited
23 Lak
30 April 2008
State Bank Of India
16 Crore
01 October 2007
State Bank Of India
26 Crore
09 September 2015
Axis Bank Limited
35 Lak
08 September 2015
Axis Bank Limited
1 Crore
18 December 2014
Indusind Bank Ltd.
20 Lak
18 December 2014
Indusind Bank Ltd.
20 Lak
05 March 2013
Yavatmal Urban Co-operative Bank Limited
2 Crore
22 October 2012
Srei Equipment Finance Private Limited
52 Lak
02 January 2006
Hdfc Bank Limited
28 Lak
15 October 2011
Srei Equipment Finance Private Limited
13 Lak
01 December 2009
Srei Equipment Finance Private Limited
15 Lak
01 October 2002
The Akola Urban Co-op. Bank Limited
22 Lak
09 September 2005
The Akola Co-op. Bank Ltd.
3 Crore
05 May 2005
Bank Of India
10 Lak
13 May 2004
Bank Of India
5 Crore
15 March 2000
The Akola Urban Co-op. Bank Limited
1 Crore
12 October 1999
The Akola Urban Co-op. Bank Limited
60 Lak
29 May 2021
Axis Bank Limited
26 Lak
19 October 2020
Axis Bank Limited
1 Crore
08 January 2020
Axis Bank Limited
21 Lak
08 January 2020
Axis Bank Limited
22 Lak
16 October 2018
Indusind Bank Ltd.
51 Lak
27 August 2018
Indusind Bank Ltd.
24 Lak
27 June 2023
Axis Bank Limited
0
21 November 2022
Others
0
01 March 2018
Others
0
01 October 2007
State Bank Of India
0
01 March 2018
Others
0
04 January 2019
Others
0
04 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
30 April 2008
State Bank Of India
0
10 April 2019
Axis Bank Limited
0
22 October 2018
Others
0
25 September 2018
Others
0
08 May 2019
Sbicap Trustee Company Limited
0
21 June 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
31 July 2019
Axis Bank Limited
0
13 August 2019
Axis Bank Limited
0
18 December 2018
Others
0
27 August 2018
Others
0
19 March 2018
Axis Bank Limited
0
21 September 2017
Axis Bank Limited
0
06 March 2017
Axis Bank Limited
0
10 February 2017
Axis Bank Limited
0
25 January 2017
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
11 November 2016
Others
0
31 October 2019
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
16 October 2018
Others
0
27 August 2018
Others
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
31 October 2019
Axis Bank Limited
0
08 September 2015
Axis Bank Limited
0
09 September 2005
The Akola Co-op. Bank Ltd.
0
13 May 2004
Bank Of India
0
05 March 2013
Yavatmal Urban Co-operative Bank Limited
0
21 October 2015
Sundaram Finance Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
15 March 2000
The Akola Urban Co-op. Bank Limited
0
18 December 2014
Indusind Bank Ltd.
0
05 May 2005
Bank Of India
0
18 December 2014
Indusind Bank Ltd.
0
02 January 2006
Hdfc Bank Limited
0
01 October 2002
The Akola Urban Co-op. Bank Limited
0
12 October 1999
The Akola Urban Co-op. Bank Limited
0
09 September 2015
Axis Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 March 2017
Axis Bank Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
11 February 2019
Others
0
21 February 2018
Axis Bank Limited
0
27 June 2023
Axis Bank Limited
0
21 November 2022
Others
0
01 March 2018
Others
0
01 October 2007
State Bank Of India
0
01 March 2018
Others
0
04 January 2019
Others
0
04 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
30 April 2008
State Bank Of India
0
10 April 2019
Axis Bank Limited
0
22 October 2018
Others
0
25 September 2018
Others
0
08 May 2019
Sbicap Trustee Company Limited
0
21 June 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
31 July 2019
Axis Bank Limited
0
13 August 2019
Axis Bank Limited
0
18 December 2018
Others
0
27 August 2018
Others
0
19 March 2018
Axis Bank Limited
0
21 September 2017
Axis Bank Limited
0
06 March 2017
Axis Bank Limited
0
10 February 2017
Axis Bank Limited
0
25 January 2017
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
11 November 2016
Others
0
31 October 2019
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
16 October 2018
Others
0
27 August 2018
Others
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
31 October 2019
Axis Bank Limited
0
08 September 2015
Axis Bank Limited
0
09 September 2005
The Akola Co-op. Bank Ltd.
0
13 May 2004
Bank Of India
0
05 March 2013
Yavatmal Urban Co-operative Bank Limited
0
21 October 2015
Sundaram Finance Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
15 March 2000
The Akola Urban Co-op. Bank Limited
0
18 December 2014
Indusind Bank Ltd.
0
05 May 2005
Bank Of India
0
18 December 2014
Indusind Bank Ltd.
0
02 January 2006
Hdfc Bank Limited
0
01 October 2002
The Akola Urban Co-op. Bank Limited
0
12 October 1999
The Akola Urban Co-op. Bank Limited
0
09 September 2015
Axis Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 March 2017
Axis Bank Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
11 February 2019
Others
0
21 February 2018
Axis Bank Limited
0
27 June 2023
Axis Bank Limited
0
21 November 2022
Others
0
01 March 2018
Others
0
01 October 2007
State Bank Of India
0
01 March 2018
Others
0
04 January 2019
Others
0
04 January 2019
Others
0
29 January 2022
Axis Bank Limited
0
30 April 2008
State Bank Of India
0
10 April 2019
Axis Bank Limited
0
22 October 2018
Others
0
25 September 2018
Others
0
08 May 2019
Sbicap Trustee Company Limited
0
21 June 2019
Axis Bank Limited
0
15 July 2019
Axis Bank Limited
0
31 July 2019
Axis Bank Limited
0
13 August 2019
Axis Bank Limited
0
18 December 2018
Others
0
27 August 2018
Others
0
19 March 2018
Axis Bank Limited
0
21 September 2017
Axis Bank Limited
0
06 March 2017
Axis Bank Limited
0
10 February 2017
Axis Bank Limited
0
25 January 2017
Axis Bank Limited
0
23 January 2017
Axis Bank Limited
0
11 November 2016
Others
0
31 October 2019
Axis Bank Limited
0
29 May 2021
Axis Bank Limited
0
19 October 2020
Axis Bank Limited
0
16 October 2018
Others
0
27 August 2018
Others
0
08 January 2020
Axis Bank Limited
0
08 January 2020
Axis Bank Limited
0
31 October 2019
Axis Bank Limited
0
08 September 2015
Axis Bank Limited
0
09 September 2005
The Akola Co-op. Bank Ltd.
0
13 May 2004
Bank Of India
0
05 March 2013
Yavatmal Urban Co-operative Bank Limited
0
21 October 2015
Sundaram Finance Limited
0
22 October 2012
Srei Equipment Finance Private Limited
0
15 March 2000
The Akola Urban Co-op. Bank Limited
0
18 December 2014
Indusind Bank Ltd.
0
05 May 2005
Bank Of India
0
18 December 2014
Indusind Bank Ltd.
0
02 January 2006
Hdfc Bank Limited
0
01 October 2002
The Akola Urban Co-op. Bank Limited
0
12 October 1999
The Akola Urban Co-op. Bank Limited
0
09 September 2015
Axis Bank Limited
0
15 October 2011
Srei Equipment Finance Private Limited
0
21 March 2017
Axis Bank Limited
0
01 December 2009
Srei Equipment Finance Private Limited
0
11 February 2019
Others
0
21 February 2018
Axis Bank Limited
0

Documents

Form DPT-3-07012021_signed
Optional Attachment-(1)-31122020
Form CHG-1-10112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Instrument(s) of creation or modification of charge;-06112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
Form CHG-1-24102020_signed
Optional Attachment-(2)-23102020
Instrument(s) of creation or modification of charge;-23102020
Optional Attachment-(4)-23102020
Optional Attachment-(1)-23102020
Optional Attachment-(3)-23102020
Form DPT-3-18092020-signed
Form CHG-1-22072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form CHG-1-20072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200720
Form CHG-1-18012020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200118
Instrument(s) of creation or modification of charge;-17012020

Frequently Asked Questions

What is the date of Jaswantsingh oberoi construction private limited incorporation?

Incorporation date of the company is 17 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 4.

Jaswantsingh oberoi construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagjitsingh jaswantsingh oberoi
  • Harpreetkaur jagjitsingh oberoi
  • Jaswantsingh bhagwansingh oberoi
  • Sukhvanshsingh jagjitsingh oberoi